WOLVERTON PROPERTIES LIMITED

Company number 04547692 ·

Dissolved

55 filings

Date Filing
21 Nov 2013 FULL ACCOUNTS MADE UP TO 31/05/13 View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MASON View document
1 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
8 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013 View document
31 Jan 2013 FULL ACCOUNTS MADE UP TO 31/05/12 View document
16 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
29 Sep 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
25 Feb 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
4 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL BIRNIE View document
4 Feb 2011 DIRECTOR APPOINTED PAUL JUSTIN ROBERT BOTHAMLEY View document
3 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SYKES DANIEL / 27/09/2010 View document
15 Feb 2010 FULL ACCOUNTS MADE UP TO 31/05/09 View document
14 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
11 Jun 2009 DIRECTOR APPOINTED SERGE PHILLIPPE MAURICE MATON View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL LANDERS View document
21 Jan 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
7 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
2 Apr 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
10 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
30 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
26 Jun 2007 DIRECTOR RESIGNED View document
23 Mar 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
29 Sep 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
9 Dec 2005 FULL ACCOUNTS MADE UP TO 31/05/05 View document
30 Sep 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
1 Apr 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
4 Oct 2004 RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS View document
29 Mar 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
8 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
21 Aug 2003 S366A DISP HOLDING AGM 07/03/03 View document
21 Aug 2003 S366A DISP HOLDING AGM 07/03/03 View document
21 Aug 2003 NEW DIRECTOR APPOINTED View document
21 Aug 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Mar 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03 View document
8 Feb 2003 NEW SECRETARY APPOINTED View document
3 Jan 2003 NEW DIRECTOR APPOINTED View document
3 Jan 2003 NEW DIRECTOR APPOINTED View document
3 Jan 2003 NEW DIRECTOR APPOINTED View document
3 Jan 2003 NEW DIRECTOR APPOINTED View document
3 Jan 2003 NEW DIRECTOR APPOINTED View document
2 Jan 2003 SECRETARY RESIGNED View document
2 Jan 2003 DIRECTOR RESIGNED View document
17 Dec 2002 S-DIV 13/11/02 View document
17 Dec 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 35 VINE STREET LONDON EC3N 2AA View document
17 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Oct 2002 SECRETARY RESIGNED View document
10 Oct 2002 NEW DIRECTOR APPOINTED View document
10 Oct 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
10 Oct 2002 DIRECTOR RESIGNED View document
10 Oct 2002 NEW SECRETARY APPOINTED View document
27 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document