WIDELAKE PROPERTIES LIMITED

Company number 02749639

Date	Type	Description	View / Download
28 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 May 2014	MR01	Registration of charge 027496390001	(40 pages)
28 May 2014	MR01	Registration of charge 027496390002	(31 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
13 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	(4 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
11 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(4 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
16 Jan 2012	AP04	Appointment of Veris Secretarial Limited as a secretary	(2 pages)
15 Jan 2012	TM02	Termination of appointment of Blandford Secretarial Limited as a secretary	(1 page)
01 Nov 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(4 pages)
31 Oct 2011	AP02	Appointment of Veris Administration Limited as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Veris Management Limited as a director	(1 page)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
19 Oct 2010	AP01	Appointment of Mr Charles Andrew Hartley as a director	(2 pages)
27 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(3 pages)
27 Sep 2010	CH02	Director's details changed for Veris Management Limited on 1 October 2009	(2 pages)
25 Sep 2010	CH04	Secretary's details changed for Blandford Secretarial Limited on 1 October 2009	(2 pages)
21 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
01 Oct 2009	363a	Return made up to 22/09/09; full list of members	(3 pages)
06 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
16 Oct 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
17 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
28 Jan 2008	288a	New director appointed	(1 page)
28 Jan 2008	288a	New secretary appointed	(1 page)