- Company Overview for NICK WHALE STRATFORD LIMITED (00404473)
- Filing history for NICK WHALE STRATFORD LIMITED (00404473)
- People for NICK WHALE STRATFORD LIMITED (00404473)
- Charges for NICK WHALE STRATFORD LIMITED (00404473)
- More for NICK WHALE STRATFORD LIMITED (00404473)
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) |
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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
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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 |