WAKLEY RESIDENCES LIMITED

Company number 06488489

Date	Type	Description	View / Download
05 Aug 2011	TM02	Termination of appointment of Paul Wisher as a secretary	(1 page)
05 Aug 2011	TM01	Termination of appointment of Paul Wisher as a director	(1 page)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
22 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
06 Jul 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
31 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(6 pages)
31 Mar 2010	CH01	Director's details changed for James Boyle on 31 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Steven David Gardner on 31 March 2010	(2 pages)
31 Mar 2010	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 31 March 2010	(1 page)
17 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
13 Aug 2009	88(2)	Ad 28/07/09\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorise conflicts of directors' interests 28/07/2009	(3 pages)
13 Aug 2009	288a	Director appointed paul casey	(2 pages)
04 Aug 2009	288b	Appointment terminated secretary cargil management services LIMITED	(1 page)
04 Aug 2009	288a	Director and secretary appointed paul wisher	(2 pages)
04 Aug 2009	288b	Appointment terminated director anthony boyle	(1 page)
04 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
25 Jul 2009	288a	Director appointed anthony james boyle	(3 pages)
22 May 2009	288c	Director's change of particulars / steven gardner / 15/12/2008	(1 page)
19 Feb 2009	363a	Return made up to 30/01/09; full list of members	(5 pages)
31 Dec 2008	288c	Director's change of particulars / james boyle / 20/11/2008	(1 page)
12 Feb 2008	288a	New director appointed	(3 pages)
12 Feb 2008	288b	Director resigned	(1 page)