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WERNICK BUILDINGS LIMITED

Company number 00414489

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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)
11 Nov 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
16 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jun 1993 363s Return made up to 22/05/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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 22/05/93; full list of members
25 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1993 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
02 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1992 AA Full accounts made up to 31 December 1991
25 Jun 1992 363s Return made up to 22/05/92; no change of members
  • 363(287) ‐ Registered office changed on 25/06/92
  • 363(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 DocumentReturn made up to 22/05/92; no change of members
28 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Nov 1991 AA Full accounts made up to 31 December 1990
22 Jul 1991 363a Return made up to 22/05/91; 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 22/05/91; no change of members
11 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1990 AA Full accounts made up to 31 December 1989
10 Sep 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
20 Dec 1989 363 Return made up to 16/05/89; full list of members
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Request DocumentReturn made up to 16/05/89; full list of members
07 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Dec 1988 363 Return made up to 01/06/88; full list of members
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Request DocumentReturn made up to 01/06/88; full list of members
10 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Jun 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
11 May 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed