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WHEATLEY WINTON HAYES LIMITED

Company number 00281562

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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)
29 May 1997 287 Registered office changed on 29/05/97 from: winton house, 30 campus five letchworth business park letchworth hertfordshire SG6 2JG
28 Jan 1997 288a New secretary appointed
28 Jan 1997 AA Full accounts made up to 31 March 1996
28 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary resigned
12 Jan 1996 AA Full accounts made up to 31 March 1995
12 Jan 1996 363s Return made up to 31/12/95; full list of members
12 Jan 1995 AA Full accounts made up to 31 March 1994
12 Jan 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 1994 403a Declaration of satisfaction of mortgage/charge
06 Feb 1994 AA Full accounts made up to 31 March 1993
06 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director resigned
17 Nov 1993 395 Particulars of mortgage/charge
28 Jan 1993 AA Full accounts made up to 31 March 1992
28 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director resigned
01 Feb 1992 AA Full accounts made up to 31 March 1991
01 Feb 1992 363s Return made up to 31/12/91; no change of members
  • 363(190) ‐ Location of debenture register address changed
18 Nov 1991 395 Particulars of mortgage/charge
10 Jan 1991 AA Full accounts made up to 31 March 1990
10 Jan 1991 363a Return made up to 31/12/90; full list of members
03 Sep 1990 386 Notice of resolution removing auditor
06 Jul 1990 287 Registered office changed on 06/07/90 from: wheatley house works road letchworth hertfordshire SG6 1AZ
02 Apr 1990 AA Full accounts made up to 31 March 1989
26 Feb 1990 363 Return made up to 31/12/89; full list of members
08 Mar 1989 AA Full accounts made up to 31 March 1988