WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/07/1411 July 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMART |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 39 SLOANE STREET LONDON SW1X 9WR |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMART |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR JOHN LAKER |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURTON |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED DIRK ANBEEK |
| 22/05/1222 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN COOK |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR ROBERT KEVIN SMART |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MASON TURTON / 02/08/2011 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPEAKMAN-BROWN |
| 02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEVIN SMART / 01/05/2010 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROBERT COOK / 01/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES SPEAKMAN-BROWN / 01/05/2010 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR ANDREW JAMES MASON TURTON |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/09/9924 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | ADOPT MEM AND ARTS 15/07/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | ADOPT MEM AND ARTS 24/09/97 |
| 09/10/979 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 19 SLOANE STREET LONDON SW1X 9NE |
| 19/05/9619 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9324 May 1993 | NEW SECRETARY APPOINTED |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/05/9124 May 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 02/01/902 January 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 02/01/90 |
| 02/01/902 January 1990 | COMPANY NAME CHANGED PEACHEY PROPERTY MANAGEMENT CO. LIMITED CERTIFICATE ISSUED ON 01/01/90 |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 11/09/8911 September 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/06/8929 June 1989 | AUDITOR'S RESIGNATION |
| 20/04/8920 April 1989 | ACCOUNTING REF. DATE SHORT FROM 24/06 TO 31/12 |
| 29/12/8829 December 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 29/12/8829 December 1988 | FULL ACCOUNTS MADE UP TO 24/06/88 |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/888 January 1988 | FULL ACCOUNTS MADE UP TO 24/06/87 |
| 08/01/888 January 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/875 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/12/8631 December 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 24/06/86 |
| 17/12/8617 December 1986 | DIRECTOR RESIGNED |
| 11/05/7811 May 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/78 |
| 19/05/5519 May 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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