WL REALISATIONS (2009) LIMITED

Company number 01087185

Date	Type	Description	View / Download
03 Jul 2002	363a	Return made up to 01/06/02; full list of members	(5 pages)
08 Apr 2002	288c	Director's particulars changed	(1 page)
11 Jan 2002	AA	Full accounts made up to 25 August 2001	(5 pages)
17 Sep 2001	363a	Return made up to 30/08/01; full list of members	(6 pages)
24 Apr 2001	AA	Accounts made up to 26 August 2000	(2 pages)
15 Nov 2000	288c	Director's particulars changed	(1 page)
18 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(30 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	363s	Return made up to 30/08/00; full list of members	(7 pages)
15 Sep 2000	288c	Director's particulars changed	(1 page)
14 Sep 2000	287	Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE	(1 page)
12 Sep 2000	288b	Secretary resigned	(1 page)
12 Sep 2000	288a	New secretary appointed	(2 pages)
25 Aug 2000	288b	Secretary resigned	(1 page)
25 Aug 2000	288a	New secretary appointed	(2 pages)
10 Jul 2000	AA	Accounts made up to 28 August 1999	(2 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: one garrick road hendon london NW9 6AU	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288c	Secretary's particulars changed	(1 page)
30 Sep 1999	AA	Accounts made up to 31 January 1999	(4 pages)
28 Sep 1999	225	Accounting reference date shortened from 31/01/00 to 31/08/99	(1 page)
17 Sep 1999	363s	Return made up to 30/08/99; no change of members	(4 pages)
20 Aug 1999	288a	New director appointed	(4 pages)
19 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 1999	288b	Director resigned	(1 page)