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WISLEY (JELLY) NOMINEES LIMITED

Company number 05975718

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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)
20 Nov 2012	CH01	Director's details changed for Mr. Aubrey Bruce Jelly on 20 November 2012	View PDF Director's details changed for Mr. Aubrey Bruce Jelly on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 20 November 2012	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 20 November 2012 - link opens in a new window - 1 page (1 page)
03 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
03 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 - link opens in a new window - 1 page (1 page)
26 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
17 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	CH01	Director's details changed for Aubrey Bruce Jelly on 22 October 2009	View PDF Director's details changed for Aubrey Bruce Jelly on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	288b	Appointment terminated secretary robert murphy	View PDF Appointment terminated secretary robert murphy - link opens in a new window - 1 page (1 page)
24 Oct 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
22 Aug 2008	225	Accounting reference date shortened from 31/03/2008 to 31/10/2007	View PDF Accounting reference date shortened from 31/03/2008 to 31/10/2007 - link opens in a new window - 1 page (1 page)
25 Jan 2008	363a	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2008	88(2)R	Ad 01/06/07-01/06/07 £ si 118@1.00=118 £ ic 2/120	View PDF Ad 01/06/07-01/06/07 £ si 118@1.00=118 £ ic 2/120 - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	123	£ nc 100/1000 01/06/07	View PDF £ nc 100/1000 01/06/07 - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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