WELLESBOURNE DISTRIBUTION PARK GP LIMITED

Company number 07717091

Date	Type	Description	View / Download
02 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(4 pages)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
18 Jun 2013	CH01	Director's details changed for Mr. Karl Wayne Mccathern on 17 June 2013	(2 pages)
30 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
29 Aug 2012	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 29 July 2011	(1 page)
06 Jul 2012	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	(1 page)
15 May 2012	CH01	Director's details changed for Mr. Karl Wayne Mccathern on 4 May 2012	(3 pages)
09 May 2012	CH01	Director's details changed for Colin Whittington on 4 May 2012	(3 pages)
09 May 2012	CH01	Director's details changed for Shaun Stephen Burch on 4 May 2012	(3 pages)
19 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)
15 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
15 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
09 Sep 2011	AP04	Appointment of J P Morgan Secretaries Uk Limited as a secretary	(3 pages)
30 Aug 2011	AP01	Appointment of Karl Mccathern as a director	(3 pages)
25 Aug 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Craig Morris as a director	(2 pages)
25 Aug 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
25 Aug 2011	AP01	Appointment of Shaun Burch as a director	(3 pages)
22 Aug 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 22 August 2011	(2 pages)
22 Aug 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
16 Aug 2011	AP01	Appointment of Colin Whittington as a director	(3 pages)
29 Jul 2011	CERTNM	Company name changed alnery no. 2987 LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-29	(2 pages)
29 Jul 2011	CONNOT	Change of name notice	(2 pages)