WEMBLEY PARK RESIDENTIAL LIMITED

Company number 06623793

Date	Type	Description	View / Download
25 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(4 pages)
28 May 2012	TM01	Termination of appointment of Adrian Wyatt as a director	(1 page)
27 Feb 2012	TM01	Termination of appointment of David Gavaghan as a director	(1 page)
25 Nov 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
15 Jul 2011	AP01	Appointment of Mr Maxwell David Shaw James as a director	(2 pages)
24 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AP01	Appointment of Mr David Nicholas Gavaghan as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Nicholas Shattock as a director	(2 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
06 Oct 2010	TM01	Termination of appointment of Helen Devy as a director	(1 page)
18 Aug 2010	CERTNM	Company name changed wembley city estates LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-09	(2 pages)
18 Aug 2010	CONNOT	Change of name notice	(2 pages)
13 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(6 pages)
09 Jun 2010	TM01	Termination of appointment of Tonianne Dwyer as a director	(2 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
21 Nov 2009	AP01	Appointment of Helen Devy as a director	(3 pages)
12 Aug 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
02 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from lacon house theobalds road london WC1X 8RW	(1 page)
02 Sep 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
02 Sep 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
02 Sep 2008	288b	Appointment terminated director mikjon LIMITED	(1 page)
02 Sep 2008	288a	Secretary appointed susan elizabeth dixon	(2 pages)
02 Sep 2008	288a	Director appointed tonianne dwyer	(7 pages)
02 Sep 2008	288a	Director appointed rebecca jane worthington	(10 pages)