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WICKHAM HOUSE INVESTMENTS LIMITED

Company number 05181068

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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)
21 Apr 2006 288b Director resigned
21 Apr 2006 288b Director resigned
21 Apr 2006 288b Director resigned
21 Apr 2006 288b Director resigned
21 Apr 2006 287 Registered office changed on 21/04/06 from: 28 hereford road london W2 5AJ
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New secretary appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
22 Jul 2005 363s Return made up to 15/07/05; full list of members
06 Jul 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 88(2)R Ad 20/07/04--------- £ si 99@1=99 £ ic 1/100
02 Jun 2005 287 Registered office changed on 02/06/05 from: 28 hereford road london W2 5JA
17 May 2005 225 Accounting reference date shortened from 31/07/05 to 31/12/04
16 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 395 Particulars of mortgage/charge
15 Jul 2004 NEWINC Incorporation