WK (AUSTRAL HOUSE) SECOND LIMITED

Company number 03902913

Date	Type	Description	View / Download
02 Feb 2010	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Valentine Beresford as a director	(1 page)
01 Feb 2010	AP01	Appointment of Mr Philip John Martin as a director	(2 pages)
28 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(4 pages)
11 Nov 2009	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
07 Nov 2009	TM01	Termination of appointment of Mark Stirling as a director	(1 page)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
11 Feb 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
15 Feb 2008	363a	Return made up to 06/01/08; full list of members	(3 pages)
15 Feb 2008	353	Location of register of members	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
27 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
16 May 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	363a	Return made up to 06/01/07; full list of members	(3 pages)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP	(1 page)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
18 May 2006	288c	Director's particulars changed	(1 page)
18 Apr 2006	AUD	Auditor's resignation	(2 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	363a	Return made up to 06/01/06; full list of members	(3 pages)
01 Nov 2005	288b	Director resigned	(1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ	(1 page)
31 Aug 2005	288a	New director appointed	(4 pages)
10 Aug 2005	AA	Full accounts made up to 31 December 2004	(6 pages)