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WR OPERATIONS 5 LIMITED

Company number 07173728

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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 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
21 Jun 2011	AD01	Registered office address changed from 1a Shire House West Common Gerrards Cross Bucks SL97QN England on 21 June 2011	View PDF Registered office address changed from 1a Shire House West Common Gerrards Cross Bucks SL97QN England on 21 June 2011 - link opens in a new window - 1 page (1 page)
29 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	CH01	Director's details changed for Thomas B Newell on 28 March 2011	View PDF Director's details changed for Thomas B Newell on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	TM01	Termination of appointment of John Billane as a director	View PDF Termination of appointment of John Billane as a director - link opens in a new window - 1 page (1 page)
15 Jun 2010	TM01	Termination of appointment of Mark Wills as a director	View PDF Termination of appointment of Mark Wills as a director - link opens in a new window - 1 page (1 page)
26 May 2010	CH01	Director's details changed for Aidan Roche on 14 April 2010	View PDF Director's details changed for Aidan Roche on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Keith John Maddin on 14 April 2010	View PDF Director's details changed for Mr Keith John Maddin on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Mark Edward Wills on 14 April 2010	View PDF Director's details changed for Mr Mark Edward Wills on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for John Billane on 14 April 2010	View PDF Director's details changed for John Billane on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
14 Apr 2010	CH03	Secretary's details changed for Aidan Roche on 14 April 2010	View PDF Secretary's details changed for Aidan Roche on 14 April 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	CH03	Secretary's details changed for Aidan Roche on 14 April 2010	View PDF Secretary's details changed for Aidan Roche on 14 April 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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