WPD MIDLANDS PROPERTIES LIMITED

Company number 03600545

Date	Type	Description	View / Download
10 Aug 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for james christopher o'sullivan was registered 10/08/2011	(4 pages)
10 Aug 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for graeme mark thompson was registered 10/08/2011	(4 pages)
20 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
20 Apr 2011	MISC	Section 519	(2 pages)
13 Apr 2011	MISC	Section 519	(1 page)
13 Apr 2011	AUD	Auditor's resignation	(1 page)
13 Apr 2011	AUD	Auditor's resignation	(1 page)
01 Apr 2011	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 1 April 2011	(1 page)
01 Apr 2011	TM01	Termination of appointment of Graeme Thompson as a director ANNOTATION A second filed TM01 for graeme mark thompson was registered 10/08/2011	(2 pages)
01 Apr 2011	TM01	Termination of appointment of James O'sullivan as a director ANNOTATION A second filed TM01 for james christopher o'sullivan was registered 10/08/2011	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Christopher Kingston as a director ANNOTATION A second filed TM01 for christopher david kingston was registered 10/08/2011	(2 pages)
01 Apr 2011	TM01	Termination of appointment of John Glasgow as a director ANNOTATION A second filed TM01 for john colin glasgow was registered 10/08/2011	(2 pages)
01 Apr 2011	TM01	Termination of appointment of John Crackett as a director ANNOTATION A second filed TM01 for john crackett was registered 10/08/2011	(2 pages)
01 Apr 2011	TM02	Termination of appointment of E.On Uk Secretaries Limited as a secretary ANNOTATION A second filed TM02 for E. on uk secretaries LIMITED was registered 10/08/2011	(2 pages)
01 Apr 2011	CERTNM	Company name changed central networks services LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-04-01	(4 pages)
01 Apr 2011	CONNOT	Change of name notice	(2 pages)
01 Apr 2011	AP03	Appointment of Mrs Sally Ann Jones as a secretary ANNOTATION A second filed AP03 for Sally Jones was registered on 24/10/2011.	(2 pages)
01 Apr 2011	AP01	Appointment of Mr David Gene Harris as a director ANNOTATION A second filed AP01 for David Harris was registered on 24/10/2011.	(3 pages)
01 Apr 2011	AP01	Appointment of Mr Daniel Charl Stephanus Oosthuizen as a director ANNOTATION A second filed AP01 for Daniel Oosthuizen was registered on 24/10/2011.	(3 pages)
01 Apr 2011	AP01	Appointment of Mr Robert Arthur Symons as a director ANNOTATION A second filed AP01 for Robert Symons was registered on 24/10/2011.	(3 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 10,000,002.00	(4 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares allotted 01/03/2011	(1 page)
18 Feb 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
17 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
17 Aug 2010	CH04	Secretary's details changed for E.On Uk Secretaries Limited on 1 July 2010	(2 pages)