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W.OLDHAM & CO(HINCKLEY)LIMITED

Company number 00207729

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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)
27 Jan 2004 287 Registered office changed on 27/01/04 from: willowbank road rugby road hinckley LE10 0QP
19 Jan 2004 363s Return made up to 24/08/03; full list of members
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Sep 2002 363s Return made up to 24/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Oct 2001 363s Return made up to 24/08/01; full list of members
15 Nov 2000 AA Accounts for a small company made up to 31 December 1999
15 Sep 2000 363s Return made up to 24/08/00; full list of members
19 Oct 1999 AA Accounts for a small company made up to 31 December 1998
08 Oct 1999 363s Return made up to 24/08/99; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Sep 1999 288a New secretary appointed
22 Sep 1998 363s Return made up to 24/08/98; full list of members
18 Aug 1998 AA Accounts for a small company made up to 31 December 1997
25 Sep 1997 363s Return made up to 24/08/97; no change of members
14 Aug 1997 AA Accounts for a small company made up to 31 December 1996
15 Oct 1996 363s Return made up to 24/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
23 Aug 1996 AA Accounts for a small company made up to 31 December 1995
20 Sep 1995 363s Return made up to 24/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1995 AA Accounts for a small company made up to 31 December 1994
21 Aug 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 363s Return made up to 24/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/94; no change of members
09 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
25 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed