WENTWORTH PROPCO 36 LIMITED

Company number FC026314

Date	Type	Description	View / Download
15 Sep 2020	OSDS01	Closure of UK establishment(s) BR008469 and overseas company FC026314 on 1 May 2014	(2 pages)
30 Jun 2011	OSTM02	Termination of appointment of Rachel Cohen as secretary	(2 pages)
30 Jun 2011	OSTM01	Termination of appointment of Eirik Robson as a director	(2 pages)
30 Jun 2011	OSAP01	Appointment of a director	(3 pages)
04 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 May 2007	BR6	BR008469 par appointed 30/03/07 robson eirik peter throphill grange throphill morpeth northumberland NE61 3QN	(3 pages)
18 May 2007	BR6	BR008469 par terminated 30/03/07 barratt simon charles
25 Apr 2007	BR4	Sec resigned 30/03/07 secman LIMITED	(4 pages)
25 Apr 2007	BR4	Sec appointed 30/03/07 cohen rachel london NW4
25 Apr 2007	BR4	Dir resigned 30/03/07 farnell adrian colin	(4 pages)
25 Apr 2007	BR4	Dir resigned 30/03/07 moy neal st john	(4 pages)
25 Apr 2007	BR4	Dir resigned 30/03/07 castledine trevor vaughan	(9 pages)
25 Apr 2007	BR4	Dir appointed 30/03/07 robson eirik peter morpeth NE61
24 Apr 2007	BR5	BR008469 address change 30/03/07 whitbread house park street west luton hertfordshire LU1 3BG	(2 pages)
24 Apr 2007	BR3	Change of address 30/03/07 nemou	(3 pages)
13 Apr 2007	395	Particulars of mortgage/charge	(56 pages)
21 Dec 2006	BR2	Altn constitutional doc 151106	(19 pages)
30 Aug 2006	BR2	Altn constitutional doc 210406	(24 pages)
23 Aug 2006	BR4	Sec appointed 21/04/06 secman LIMITED tortola B.V.I.	(4 pages)
23 Aug 2006	BR4	Dir appointed 21/04/06 farnell adrian colin gloucestershire GL53 8EF	(11 pages)
23 Aug 2006	BR4	Dir appointed 21/04/06 moy neal st john kent ME19 5QT	(8 pages)
23 Aug 2006	BR4	Dir appointed 21/04/06 castledine trevor vaughan london SW19 4RF	(11 pages)
23 Aug 2006	BR4	Sec resigned 21/04/06 petershill secretaries LIMITED	(4 pages)
23 Aug 2006	BR4	Dir resigned 21/04/06 barratt simon charles	(4 pages)