- Company Overview for WILLANDER PROPERTIES LIMITED (06376020)
- Filing history for WILLANDER PROPERTIES LIMITED (06376020)
- People for WILLANDER PROPERTIES LIMITED (06376020)
- Charges for WILLANDER PROPERTIES LIMITED (06376020)
- More for WILLANDER PROPERTIES LIMITED (06376020)
| 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) |
|---|---|---|---|
| 19 Sep 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 19 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Jun 2013 | CERTNM |
Company name changed mpa international LIMITED\certificate issued on 07/06/13
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| 07 Jun 2013 | CONNOT | Change of name notice | |
| 04 Jun 2013 | AP01 | Appointment of Mrs Joanna Louise Lander as a director | |
| 03 Jun 2013 | AD01 | Registered office address changed from Cp House 97-107 Uxbridge Road Ealing London W5 5TL on 3 June 2013 | |
| 14 May 2013 | TM01 | Termination of appointment of Jan Berends as a director | |
| 14 May 2013 | TM02 | Termination of appointment of Jan Berends as a secretary | |
| 10 Oct 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
| 06 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Sep 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
| 29 Sep 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Jan Egbert Berends on 19 September 2010 | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Sep 2009 | 363a | Return made up to 19/09/09; full list of members | |
| 27 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Feb 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 22 Sep 2008 | 363a | Return made up to 19/09/08; full list of members | |
| 04 Jan 2008 | 88(2)R | Ad 21/12/07--------- £ si 998@1=998 £ ic 2/1000 | |
| 04 Jan 2008 | 288a | New secretary appointed;new director appointed | |
| 04 Jan 2008 | 288a | New director appointed | |
| 04 Jan 2008 | 288b | Director resigned | |
| 04 Jan 2008 | 288b | Secretary resigned | |
| 04 Jan 2008 | 287 | Registered office changed on 04/01/08 from: c/o grindeys solicitors LLP glebe court stoke on trent staffordshire ST4 1ET |