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NICK WHALE STRATFORD LIMITED

Company number 00404473

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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)
02 Nov 2000 AA Accounts made up to 31 December 1999
04 Jan 2000 363a Return made up to 31/10/99; full list of members
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New director appointed
06 Aug 1999 AA Accounts made up to 31 December 1998
19 Nov 1998 363a Return made up to 31/10/98; full list of members
19 Nov 1998 288c Director's particulars changed
29 Oct 1998 AA Accounts made up to 31 December 1997
28 Oct 1998 225 Accounting reference date shortened from 31/05/98 to 31/12/97
30 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Apr 1998 AUD Auditor's resignation
02 Apr 1998 AA Accounts made up to 31 May 1997
04 Dec 1997 363s Return made up to 31/10/97; full list of members
05 Nov 1997 403a Declaration of satisfaction of mortgage/charge
05 Nov 1997 403a Declaration of satisfaction of mortgage/charge
05 Nov 1997 403a Declaration of satisfaction of mortgage/charge
05 Nov 1997 403a Declaration of satisfaction of mortgage/charge
05 Nov 1997 403a Declaration of satisfaction of mortgage/charge
15 Aug 1997 CERTNM Company name changed donald healey motor company,limi ted\certificate issued on 18/08/97
05 Aug 1997 288b Director resigned
05 Aug 1997 288b Secretary resigned;director resigned
05 Aug 1997 288a New secretary appointed;new director appointed
05 Aug 1997 288a New director appointed
04 Aug 1997 287 Registered office changed on 04/08/97 from: patrick house heathcote lane warwick CV34 6SP
01 Aug 1997 403a Declaration of satisfaction of mortgage/charge