ROBERT WISEMAN PROPERTY HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | ADOPT ARTICLES 27/08/2013 |
| 27/03/1327 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEANE |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD SWEENEY |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR ANDREW MCINNES |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 27/03/1227 March 2012 | CURRSHO FROM 28/01/2013 TO 31/12/2012 |
| 22/03/1222 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | PREVSHO FROM 19/02/2012 TO 28/01/2012 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WISEMAN |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/11 |
| 14/03/1114 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 19/02/10 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY GERARD SWEENEY |
| 08/09/108 September 2010 | SECRETARY APPOINTED MAUREEN AGNES BURNSIDE |
| 25/03/1025 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TENNANT WISEMAN / 24/03/2010 |
| 11/11/0911 November 2009 | SECT 175(5)(A) OF CA 2006 28/10/2009 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 19/02/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 19/02/08 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 19/02/08 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 19/03/0619 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | AUDITOR'S RESIGNATION |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | NC INC ALREADY ADJUSTED 21/03/02 |
| 27/03/0227 March 2002 | � NC 100/1000 21/03/0 |
| 27/03/0227 March 2002 | NC INC ALREADY ADJUSTED 21/03/02 |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
| 27/03/0227 March 2002 | COMPANY NAME CHANGED M M & S (2851) LIMITED CERTIFICATE ISSUED ON 27/03/02 |
| 07/03/027 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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