WING PROPERTIES LIMITED

Company number 03046122

Date	Type	Description	View / Download
15 Apr 2008	353	Location of register of members	(1 page)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
10 Aug 2007	288a	New director appointed	(2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
29 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Co sec dir auth sign do 08/05/07	(2 pages)
29 May 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 May 2007	288b	Director resigned	(1 page)
19 May 2007	395	Particulars of mortgage/charge	(5 pages)
19 May 2007	395	Particulars of mortgage/charge	(8 pages)
15 May 2007	363a	Return made up to 13/04/07; full list of members	(3 pages)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
22 Jun 2006	288b	Director resigned	(1 page)
27 Apr 2006	363a	Return made up to 13/04/06; full list of members	(3 pages)
02 Dec 2005	288a	New secretary appointed	(1 page)
01 Dec 2005	288a	New director appointed	(2 pages)
02 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
03 May 2005	288b	Director resigned	(1 page)
15 Apr 2005	363a	Return made up to 13/04/05; full list of members	(3 pages)
18 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
18 Feb 2005	288a	New secretary appointed	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
24 Sep 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)