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WP MIDCO3 LIMITED

Company number 06544475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2009 353 Location of register of members
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Jul 2008 88(2) Ad 04/07/08\gbp si 11688915@1=11688915\gbp ic 233711085/245400000\
17 Jul 2008 88(2) Ad 03/07/08\gbp si 14319346@1=14319346\gbp ic 219391739/233711085\
17 Jul 2008 88(2) Ad 02/07/08\gbp si 4217706@1=4217706\gbp ic 215174033/219391739\
17 Jul 2008 88(2) Ad 02/07/08\gbp si 215174032@1=215174032\gbp ic 1/215174033\
17 Jul 2008 123 Nc inc already adjusted 02/07/08
10 Jul 2008 287 Registered office changed on 10/07/2008 from 10 upper bank street london E14 5JJ
10 Jul 2008 288b Appointment terminated director peter wilson
10 Jul 2008 288b Appointment terminated director and secretary mark de venecia
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2008 MEM/ARTS Memorandum and Articles of Association
03 Jul 2008 288a Director appointed andrew timothy jones logged form
02 Jul 2008 CERTNM Company name changed ayleshamhaven LIMITED\certificate issued on 02/07/08
01 Jul 2008 MEM/ARTS Memorandum and Articles of Association
01 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2008 288a Secretary appointed geoffrey martin baldock
01 Jul 2008 288a Director appointed andrew timothy jones
01 Jul 2008 288a Director appointed john russell ferguson
01 Jul 2008 288a Director appointed stephen clifford brain
07 May 2008 288b Appointment terminated director david pudge
07 May 2008 288b Appointment terminated director adrian levy
07 May 2008 288b Appointment terminated secretary clifford chance secretaries LIMITED
07 May 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
07 May 2008 288a Director appointed peter david wilson