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WITTON PROPERTIES LIMITED

Company number 03455070

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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)
30 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 30 September 2009
16 Dec 2009 CH01 Director's details changed for Mr Michael Robert Goldberger on 15 December 2009
15 Dec 2009 CH03 Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009
04 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
31 Jul 2009 AA Full accounts made up to 30 September 2008
17 Nov 2008 363a Return made up to 24/10/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
16 Jan 2008 287 Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH
07 Nov 2007 363a Return made up to 24/10/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
13 Mar 2007 225 Accounting reference date shortened from 31/12/06 to 30/09/06
28 Nov 2006 363a Return made up to 24/10/06; full list of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
26 Nov 2005 403a Declaration of satisfaction of mortgage/charge
21 Nov 2005 287 Registered office changed on 21/11/05 from: righton house brookvale road witton birmingham west midlands B6 7EY
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New secretary appointed;new director appointed
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Secretary resigned;director resigned
21 Nov 2005 MEM/ARTS Memorandum and Articles of Association
18 Nov 2005 AUD Auditor's resignation
18 Nov 2005 155(6)a Declaration of assistance for shares acquisition