WITTENBORG UK LIMITED

Company number 00526501

Date	Type	Description	View / Download
14 Dec 1998	288b	Secretary resigned	(1 page)
14 Dec 1998	287	Registered office changed on 14/12/98 from: faraday court unit a faraday road crawley west sussex RH10 2PU	(1 page)
14 Dec 1998	353	Location of register of members	(1 page)
14 Dec 1998	363a	Return made up to 19/07/98; full list of members	(5 pages)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
24 Nov 1997	363s	Return made up to 19/07/97; no change of members 363(288) ‐ Director resigned	(4 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
03 Nov 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
18 Nov 1996	363s	Return made up to 19/07/96; no change of members 363(288) ‐ Secretary resigned;director resigned	(4 pages)
18 Nov 1996	288a	New secretary appointed	(2 pages)
18 Nov 1996	288a	New director appointed	(2 pages)
20 Sep 1996	AA	Full group accounts made up to 31 December 1995	(19 pages)
28 Feb 1996	288	Director resigned	(1 page)
28 Feb 1996	363s	Return made up to 19/07/95; full list of members 363(287) ‐ Registered office changed on 28/02/96 363(288) ‐ Secretary resigned;director resigned	(6 pages)
31 Jul 1995	288	New secretary appointed;new director appointed	(2 pages)
16 May 1995	AA	Full group accounts made up to 31 December 1994	(18 pages)
16 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
16 May 1995	288	New director appointed	(2 pages)
13 Apr 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(42 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
22 Aug 1994	363s	Return made up to 19/07/94; no change of members 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 Document
20 Jun 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document