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WEYBRIDGE LAND AND PROPERTIES LIMITED

Company number 00985162

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
08 Jan 2002 363s Return made up to 28/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2001 288a New director appointed
05 Dec 2001 288a New director appointed
21 May 2001 287 Registered office changed on 21/05/01 from: astral house imperial way watford hertfordshire WD24 4WW
21 May 2001 288b Secretary resigned
21 May 2001 288b Director resigned
21 May 2001 288b Director resigned
21 May 2001 288b Director resigned
21 May 2001 288b Director resigned
21 May 2001 288b Director resigned
21 May 2001 288b Director resigned
21 May 2001 288a New secretary appointed
21 May 2001 288a New director appointed
21 May 2001 288a New director appointed
04 May 2001 155(6)a Declaration of assistance for shares acquisition
04 May 2001 155(6)b Declaration of assistance for shares acquisition
04 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Transfers of prop etc 26/03/01
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04 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2001 CERTNM Company name changed sogea properties (U.K.) LIMITED\certificate issued on 19/04/01
28 Mar 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 403a Declaration of satisfaction of mortgage/charge
20 Mar 2001 AA Full accounts made up to 31 December 2000
18 Jan 2001 363a Return made up to 28/12/00; full list of members
09 Jan 2001 287 Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX