DE VERE WOKEFIELD PARK LIMITED

Company number 06448669

Date	Type	Description	View / Download
05 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(1 page)
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director	(2 pages)
19 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director	(2 pages)
31 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
31 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
31 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 31 March 2011	(1 page)
25 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(64 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
19 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(6 pages)
10 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
17 Jun 2009	288c	Director's change of particulars / michael bibring / 15/06/2009	(1 page)
05 Jan 2009	363a	Return made up to 10/12/08; full list of members	(4 pages)
31 Dec 2008	288c	Director's change of particulars / richard balfour-lynn / 10/12/2008	(1 page)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
16 Sep 2008	CERTNM	Company name changed ahg venice spv no. 1 LIMITED\certificate issued on 17/09/08	(2 pages)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(19 pages)