WISHBONE HOME LIMITED

Company Documents

DateDescription
28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/11/132 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/12/124 December 2012 Annual return made up to 19 October 2012 with full list of shareholders

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM C/O CAMBELL DALLAS TITANIUM 1 KING'S INCH PLACE GLASGOW LANARKSHIRE G51 4BP SCOTLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM CAMPBELL DALLAS SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS

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05/12/115 December 2011 Annual return made up to 19 October 2011 with full list of shareholders

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11/05/1111 May 2011 COMPANY NAME CHANGED NAVY BLUE PROPERTY LIMITED CERTIFICATE ISSUED ON 11/05/11

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15/12/1015 December 2010 SECRETARY'S CHANGE OF PARTICULARS / WILMA MARY DAVIDSON / 15/12/2010

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILMA MARY DAVIDSON / 15/12/2010

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN YULE / 15/12/2010

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15/12/1015 December 2010 Annual return made up to 19 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILMA MARY DAVIDSON / 27/10/2009

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27/10/0927 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN YULE / 27/10/2009

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14/10/0914 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/10/0823 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN YULE / 22/10/2008

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/11/0712 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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22/01/0722 January 2007 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/01/0618 January 2006 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: SHERWWOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS

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23/11/0423 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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21/10/0421 October 2004 SECRETARY RESIGNED

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21/10/0421 October 2004 DIRECTOR RESIGNED

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19/10/0419 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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