WEDNESBURY HUB PROPERTIES LIMITED

Company number 07294598

Date	Type	Description	View / Download
29 Oct 2010	RESOLUTIONS	Resolutions ELRES S366A ‐ S366A disp holding agm 30/09/2010 ELRES S252 ‐ S252 disp laying acc 30/09/2010
22 Oct 2010	AA01	Current accounting period shortened from 30 June 2011 to 30 April 2011	(1 page)
10 Aug 2010	AP01	Appointment of Mr Jonathan Mark Smith as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Mr Philip Leslie Peters as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Mr Michael Seal as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Mr Howard Myles Barclay as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Mr Aidan Stuart Barclay as a director	(2 pages)
10 Aug 2010	AD01	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 10 August 2010	(1 page)
10 Aug 2010	TM01	Termination of appointment of Caroline Gallagher as a director	(1 page)
10 Aug 2010	AP01	Appointment of Mr Gary Andrew Monk as a director	(2 pages)
10 Aug 2010	AP04	Appointment of March Secretarial Services Limited as a secretary	(2 pages)
07 Jul 2010	AD01	Registered office address changed from 65 New Bond Street London W1S 1RN United Kingdom on 7 July 2010	(2 pages)
24 Jun 2010	NEWINC	Incorporation	(39 pages)

Previous

• 1
• 2