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THE WHEATLANDS LIMITED

Company number 02936836

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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)
27 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Jan 2014	SH19	Statement of capital on 27 January 2014 GBP 1	View PDF Statement of capital on 27 January 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	CAP-SS	Solvency statement dated 21/01/14	View PDF Solvency statement dated 21/01/14 - link opens in a new window - 1 page (1 page)
27 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Oct 2013	TM01	Termination of appointment of Michael Parsons as a director	View PDF Termination of appointment of Michael Parsons as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
19 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	CH01	Director's details changed for Mr Jon Hather on 25 March 2013	View PDF Director's details changed for Mr Jon Hather on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
12 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	AP03	Appointment of Mr Ian Portal as a secretary	View PDF Appointment of Mr Ian Portal as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	TM02	Termination of appointment of Jon Hather as a secretary	View PDF Termination of appointment of Jon Hather as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011	View PDF Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
09 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
09 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	CH01	Director's details changed for Michael Dennis Parsons on 2 October 2009	View PDF Director's details changed for Michael Dennis Parsons on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for David Duncan on 2 October 2009	View PDF Director's details changed for David Duncan on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH03	Secretary's details changed for Jon Hather on 2 October 2009	View PDF Secretary's details changed for Jon Hather on 2 October 2009 - link opens in a new window - 1 page (1 page)
26 Jan 2010	CH01	Director's details changed for Jon Hather on 2 October 2009	View PDF Director's details changed for Jon Hather on 2 October 2009 - link opens in a new window - 2 pages (2 pages)

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