WIMBLEDON PARK MORTGAGE FUNDING LIMITED

Company number 05948846

Date	Type	Description	View / Download
18 Nov 2009	CH01	Director's details changed for Andrew Kershaw Salter on 18 November 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Dominic Murray on 20 October 2009	(1 page)
27 Oct 2009	CH03	Secretary's details changed for Mr Dominic Murray on 19 October 2009	(1 page)
19 Oct 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
14 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
17 Jun 2009	288c	Secretary's change of particulars / dominic murray / 16/06/2009	(1 page)
20 Apr 2009	288b	Appointment terminated secretary kensington secretaries LIMITED	(1 page)
20 Apr 2009	288a	Secretary appointed mr dominic murray	(1 page)
31 Mar 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
23 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 31/03/2008	(1 page)
21 Aug 2008	AA	Full accounts made up to 30 November 2007	(15 pages)
06 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
06 Aug 2008	288b	Appointment terminated secretary ann tomsett	(1 page)
30 Apr 2008	288a	Director appointed andrew salter	(3 pages)
30 Apr 2008	288a	Director appointed derek lloyd	(4 pages)
30 Apr 2008	288a	Director appointed anant patel	(4 pages)
30 Apr 2008	288b	Appointment terminated director alison hutchinson	(1 page)
30 Apr 2008	288b	Appointment terminated director ann tomsett	(1 page)
30 Apr 2008	288a	Secretary appointed kensington secretaries LIMITED	(2 pages)
30 Apr 2008	288a	Director appointed nicholas james ralph	(3 pages)
30 Apr 2008	288b	Appointment terminated director malcolm clays	(1 page)
07 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU	(1 page)

Previous

• 1
• 2
• 3
• 4

Next