WILLAN PROPERTIES NO2 LIMITED

Company number 08723885

Date	Type	Description	View / Download
14 Oct 2014	TM01	Termination of appointment of Nigel Sherlock as a director on 2 October 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(5 pages)
31 Jan 2014	AP04	Appointment of Carlton Management Services Limited as a secretary	(3 pages)
05 Jan 2014	AP01	Appointment of Mr Nigel Sherlock as a director	(3 pages)
05 Jan 2014	AP01	Appointment of Mr Michael Bird as a director	(3 pages)
05 Jan 2014	AP01	Appointment of Francis Allan Chapman as a director	(3 pages)
05 Jan 2014	AP01	Appointment of Adocate Alexander Anders Ohlsson as a director	(3 pages)
05 Jan 2014	AP01	Appointment of Mrs Susan Margaret Winfield as a director	(3 pages)
05 Jan 2014	TM01	Termination of appointment of Andrew Davison as a director	(2 pages)
24 Dec 2013	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(1 page)
11 Dec 2013	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 11 December 2013	(1 page)
05 Dec 2013	CERTNM	Company name changed timec 1437 LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-05 NM01 ‐ Change of name by resolution	(3 pages)
08 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-08 GBP 1	(28 pages)

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