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WEDGE PROPERTY (INVESTMENTS) LTD

Company number 05941769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2008 AUD Auditor's resignation
10 Apr 2008 288a Director appointed nicolas hedley stockbridge
08 Apr 2008 AA Full accounts made up to 30 September 2007
20 Sep 2007 363a Return made up to 20/09/07; full list of members
20 Sep 2007 288c Director's particulars changed
20 Sep 2007 288c Secretary's particulars changed;director's particulars changed
20 Sep 2007 288c Director's particulars changed
20 Sep 2007 287 Registered office changed on 20/09/07 from: 123A station road east oxsted surrey RH8 oqe
23 Feb 2007 122 S-div 15/11/06
23 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 15/11/06
20 Dec 2006 88(3) Particulars of contract relating to shares
20 Dec 2006 88(2)R Ad 05/12/06--------- £ si 37478@.01=374 £ ic 1/375
09 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288b Director resigned
20 Sep 2006 NEWINC Incorporation