WOC REALISATIONS LIMITED

Company number 02263726

Date	Type	Description	View / Download
10 Feb 2009	CERTNM	Company name changed whittard of chelsea LIMITED\certificate issued on 10/02/09	(3 pages)
07 Feb 2009	288b	Appointment terminate, director and secretary zoe withers logged form	(1 page)
07 Feb 2009	288b	Appointment terminated director patricia prowse	(2 pages)
09 Jan 2009	2.12B	Appointment of an administrator	(1 page)
04 Aug 2008	288a	Director appointed julie mathers	(2 pages)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 10	(6 pages)
27 May 2008	288b	Appointment terminated secretary yvonne johnson	(1 page)
27 May 2008	288a	Director appointed david alexander robertson adams	(2 pages)
27 May 2008	288a	Director and secretary appointed zoe anne withers	(2 pages)
17 Mar 2008	AUD	Auditor's resignation	(2 pages)
06 Feb 2008	363s	Return made up to 28/12/07; full list of members 363(288) ‐ Director resigned	(20 pages)
24 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	288a	New director appointed	(1 page)
15 Jan 2008	AA	Full accounts made up to 31 March 2007	(26 pages)
09 Jan 2008	288a	New director appointed	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 01/11/07
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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