WHEELDON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/10/121 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/09/1129 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/105 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/10/0926 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB |
| 01/10/071 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/06/0728 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | S-DIV 29/08/06 |
| 21/09/0621 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 15/09/0615 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 15/09/0615 September 2006 | S-DIV 29/08/06 |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 327 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCS FY8 1HN |
| 16/09/0516 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0328 September 2003 | SECRETARY RESIGNED |
| 28/09/0328 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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