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WHEATSHEAF DEVELOPMENTS

Company number 03567617

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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)
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Director resigned
14 Apr 2000 287 Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH
21 Jan 2000 288b Director resigned
21 Jan 2000 288a New director appointed
23 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed
14 Jun 1999 363a Return made up to 14/05/99; full list of members
17 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/08/98
17 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/08/98
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Request DocumentResolutions
17 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 May 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05/99 to 31/12/98
14 May 1998 NEWINC Incorporation