WIGMORE ESTATE AGENTS LIMITED

Company number 03729616

Date	Type	Description	View / Download
17 Nov 2015	MR01	Registration of charge 037296160002, created on 17 November 2015	(47 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 500	(5 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
07 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 500	(5 pages)
24 Jan 2014	AP04	Appointment of Barbican Services Limited as a secretary	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Charles Read Peerless as a director	(2 pages)
21 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Oct 2013	SH08	Change of share class name or designation	(2 pages)
10 Oct 2013	TM02	Termination of appointment of Celia Borrows as a secretary	(1 page)
10 Oct 2013	AD01	Registered office address changed from 18/22 Wigmore Street London W1U 2RG on 10 October 2013	(1 page)
24 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
04 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
13 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
22 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
30 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)
07 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
10 Feb 2011	TM02	Termination of appointment of Peter Petrou as a secretary	(2 pages)
04 Feb 2011	AP03	Appointment of Celia Joy Borrows as a secretary	(3 pages)
22 Dec 2010	TM01	Termination of appointment of Peter Petrou as a director	(1 page)
13 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
22 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Jason Edward Borrows on 10 October 2009	(2 pages)
19 Mar 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)