WILLESDEN LANE MANAGEMENT COMPANY LIMITED

Company number 00643195

Date	Type	Description	View / Download
23 Oct 1998	363s	Annual return made up to 06/06/98	(4 pages)
22 Oct 1998	AA	Full accounts made up to 24 June 1998	(14 pages)
22 Oct 1998	288b	Director resigned	(1 page)
14 Sep 1998	287	Registered office changed on 14/09/98 from: flat 1 21 brondesbury park, london, NW6 7BS	(1 page)
19 Aug 1997	288b	Director resigned	(1 page)
19 Aug 1997	288a	New director appointed	(2 pages)
19 Aug 1997	363s	Annual return made up to 06/06/97	(4 pages)
11 Aug 1997	AA	Full accounts made up to 24 June 1997	(14 pages)
23 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
23 Jan 1997	287	Registered office changed on 23/01/97 from: 380 upper richmond road west, east sheen, london, SW14 7JU	(1 page)
16 Jan 1997	AUD	Auditor's resignation	(1 page)
28 Nov 1996	AA	Full accounts made up to 24 June 1996	(14 pages)
02 Oct 1996	287	Registered office changed on 02/10/96 from: 8 richmond court, 205 willesden lane, london NW6 7YS	(1 page)
13 Jun 1996	288	Director's particulars changed	(1 page)
13 Jun 1996	363s	Annual return made up to 06/06/96 363(288) ‐ Director's particulars changed	(4 pages)
24 Oct 1995	288	Director's particulars changed	(2 pages)
31 Aug 1995	288	New director appointed	(2 pages)
16 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
16 Aug 1995	AA	Full accounts made up to 24 June 1995	(14 pages)
21 Jun 1995	363s	Annual return made up to 06/06/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
13 Oct 1994	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
10 Oct 1994	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
09 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)

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