WOTTON HOUSE PROPERTIES LIMITED

Company number 05965427

Date	Type	Description	View / Download
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
01 Jul 2008	288b	Appointment terminated director mark day	(1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
16 Oct 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Accession agreement 18/06/07
02 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
02 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
29 Jun 2007	123	Nc inc already adjusted 18/06/07	(2 pages)
29 Jun 2007	88(2)R	Ad 18/06/07--------- £ si 1500000@1=1500000 £ ic 2/1500002	(2 pages)
29 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jun 2007	395	Particulars of mortgage/charge	(12 pages)
20 Jun 2007	288b	Secretary resigned	(1 page)
20 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Jun 2007	288a	New director appointed	(1 page)
15 Jun 2007	288a	New secretary appointed	(1 page)
15 Jun 2007	288a	New director appointed	(1 page)
15 Jun 2007	287	Registered office changed on 15/06/07 from: horwood house mursley road little horwood milton keynes buckinghamshire MK17 0PH	(1 page)
15 Jun 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2006	395	Particulars of mortgage/charge	(11 pages)
01 Nov 2006	288a	New secretary appointed	(2 pages)