WOTTON HOUSE PROPERTIES LIMITED

Company number 05965427

Date	Type	Description	View / Download
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(18 pages)
15 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
12 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(4 pages)
28 Jul 2011	AP01	Appointment of Mr Matthew Edward Bennison as a director	(2 pages)
27 Jul 2011	AP03	Appointment of Mr Matthew Edward Bennison as a secretary	(1 page)
27 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
27 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
09 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	(3 pages)
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	(2 pages)
02 Dec 2010	AP03	Appointment of Timothy Doubleday as a secretary	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	(2 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
14 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
19 Jul 2010	CH01	Director's details changed for Gail Susan Hunter on 19 July 2010	(2 pages)
16 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Paul Sandle Nisbett on 12 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Anthony Troy on 12 October 2009	(2 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA	(1 page)
15 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
15 Aug 2008	288a	Director appointed paul sandle nisbett	(3 pages)

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