WIGMORE ESTATES LIMITED

Company number 03942006

Date	Type	Description	View / Download
08 Sep 2008	288b	Appointment Terminated Director speymill property group (uk) LIMITED	(1 page)
03 Sep 2008	288a	Director appointed paul brendan smith	(2 pages)
03 Sep 2008	288a	Director appointed keith albert lees	(2 pages)
05 Aug 2008	288c	Director's Change of Particulars / speymill 2007 LIMITED / 05/08/2008 / Surname was: speymill 2007 LIMITED, now: speymill property group (uk) LIMITED	(2 pages)
11 Jun 2008	353	Location of register of members	(1 page)
18 Apr 2008	288b	Appointment Terminated Secretary connaught secretaries LTD	(1 page)
14 Mar 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
12 Mar 2008	288c	Director's Change of Particulars / speymill 2007 LIMITED / 27/02/2008 / HouseName/Number was: , now: speymill house; Street was: mace house sovereign court, now: vantage park; Area was: ermine business park, now: washingley road; Post Code was: PE29 6XU, now: PE29 6SR	(1 page)
12 Mar 2008	288c	Director's Change of Particulars / speymill group PLC / 14/11/2007 / Surname was: speymill group PLC, now: speymill 2007 LIMITED	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from mace house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU	(1 page)
13 Dec 2007	AA	Accounts made up to 31 December 2006	(6 pages)
23 Oct 2007	288c	Secretary's particulars changed	(1 page)
04 Oct 2007	353	Location of register of members	(1 page)
14 Jul 2007	353a	Location of register of members (non legible)	(2 pages)
22 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Apr 2007	363s	Return made up to 07/03/07; full list of members	(6 pages)
05 Dec 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
02 Jun 2006	AA	Full accounts made up to 31 December 2004	(8 pages)
11 Apr 2006	363s	Return made up to 07/03/06; full list of members	(6 pages)
11 Apr 2006	363(288)	Director's particulars changed
02 Jun 2005	363s	Return made up to 07/03/05; full list of members	(6 pages)
04 Feb 2005	AA	Accounts made up to 31 December 2003	(7 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: 19 cavendish square london W1A 2AW	(1 page)
22 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
28 Oct 2004	288a	New secretary appointed	(2 pages)