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WOBURN PROPERTIES LTD

Company number 08668762

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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)
01 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
26 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA01	Current accounting period extended from 31 December 2013 to 31 December 2014	View PDF Current accounting period extended from 31 December 2013 to 31 December 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	AP01	Appointment of Mrs Shelina Jetha as a director	View PDF Appointment of Mrs Shelina Jetha as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents approved 05/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Entry into documents approved 05/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	MR01	Registration of charge 086687620001	View PDF Registration of charge 086687620001 - link opens in a new window - 47 pages (47 pages)
03 Sep 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 August 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AP03	Appointment of Mr Jitendra Patel as a secretary	View PDF Appointment of Mr Jitendra Patel as a secretary - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	TM01	Termination of appointment of Jitenora Patel as a director	View PDF Termination of appointment of Jitenora Patel as a director - link opens in a new window - 1 page (1 page)
03 Sep 2013	TM02	Termination of appointment of Wfw Legal Services Limited as a secretary	View PDF Termination of appointment of Wfw Legal Services Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-29 GBP 100	View PDF Incorporation Statement of capital on 2013-08-29 GBP 100 - link opens in a new window - 24 pages (24 pages)

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