WHITTON URBAN LAND LTD

Company number 08790444

Date	Type	Description	View / Download
27 May 2016	AA01	Previous accounting period shortened from 29 November 2015 to 28 November 2015	(1 page)
19 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19	(3 pages)
13 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 50,001	(5 pages)
05 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2015	AA	Full accounts made up to 30 November 2014	(18 pages)
24 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2015	AA01	Previous accounting period shortened from 30 November 2014 to 29 November 2014	(1 page)
27 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 50,001	(5 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Management services agreement & director's voting rights 11/03/2014	(1 page)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 50,001	(4 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
04 Mar 2014	TM01	Termination of appointment of Paul Richards as a director	(1 page)
04 Mar 2014	AP01	Appointment of Mr Michael Horsford as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Mr Richard Foley as a director	(2 pages)
04 Mar 2014	CERT8A	Commence business and borrow	(1 page)
04 Mar 2014	SH50	Trading certificate for a public company	(4 pages)
26 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)