WILBY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/142 April 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 18/03/1418 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/145 March 2014 | APPLICATION FOR STRIKING-OFF |
| 03/01/143 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 25/03/1325 March 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN BURNSIDE / 02/01/2013 |
| 20/03/1220 March 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 10/02/1210 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 24/03/1124 March 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED SARAH ANN BURNSIDE |
| 25/02/1025 February 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOAN NEWLAND / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY BUCKLEY / 01/10/2009 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOAN NEWLAND / 01/10/2009 |
| 10/03/0910 March 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLEY NEWLAND / 21/12/2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTHA MOUL |
| 28/04/0828 April 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | COMPANY NAME CHANGED HATFORD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/09/03 |
| 17/03/0317 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/986 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97 |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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