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WALBROOK ESTATES LIMITED

Company number 00463404

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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)
22 Dec 1994 363s Return made up to 31/12/94; 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 31/12/94; no change of members
25 Oct 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
18 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Apr 1994 AA Accounts for a small company made up to 28 February 1993
16 Mar 1993 363b Return made up to 31/12/92; 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 31/12/92; no change of members
21 Feb 1993 AA Accounts made up to 28 February 1992
19 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1992 AA Accounts made up to 28 February 1991
04 Mar 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
19 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1991 AA Accounts made up to 28 February 1990
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Request DocumentAccounts made up to 28 February 1990
13 Nov 1990 AA Accounts made up to 28 February 1989
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Request DocumentAccounts made up to 28 February 1989
13 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
07 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Jul 1989 CERTNM Company name changed garlaine LIMITED\certificate issued on 13/07/89
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Request DocumentCompany name changed garlaine LIMITED\certificate issued on 13/07/89
12 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1989 287 Registered office changed on 06/06/89 from: carter lane east south normanton derbyshire DE55 2EG
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Request DocumentRegistered office changed on 06/06/89 from: carter lane east south normanton derbyshire DE55 2EG
26 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1989 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
29 Mar 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions