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WISP PROPERTIES LIMITED

Company number 05723337

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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)
16 Dec 2008 288c Director's change of particulars / michael gregory / 26/06/2008
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation sec 175 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 27/02/08; full list of members
10 Oct 2007 287 Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR
04 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 288b Director resigned
18 May 2007 363s Return made up to 27/02/07; full list of members
17 May 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
24 Apr 2006 288a New director appointed
06 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006 288b Secretary resigned
27 Feb 2006 NEWINC Incorporation