WM PROPERTIES (UK) LTD

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Company Documents

DateDescription
24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
1 GEORGE STREET
FAILSWORTH
MANCHESTER
M35 9BS

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05/02/145 February 2014 DISS40 (DISS40(SOAD))

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05/02/145 February 2014 Annual return made up to 10 October 2013 with full list of shareholders

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04/02/144 February 2014 FIRST GAZETTE

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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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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01/11/121 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1115 December 2011 Annual return made up to 10 October 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/11/102 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/11/101 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR WILFRED EDDISON

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07/10/107 October 2010 DIRECTOR APPOINTED MR ANDREW FODEN

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05/06/105 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/11/093 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILFRED MELVYN EDDISON / 01/10/2009

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31/07/0931 July 2009 PREVEXT FROM 31/10/2008 TO 31/03/2009

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/11/079 November 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 NEW SECRETARY APPOINTED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 SECRETARY RESIGNED

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10/10/0610 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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