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WILLESDEN LANE MANAGEMENT COMPANY LIMITED

Company number 00643195

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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)
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1994 AA Full accounts made up to 24 June 1994
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03 Jul 1994 363s Annual return made up to 06/06/94
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31 Aug 1993 AA Full accounts made up to 24 June 1993
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21 Jul 1993 288 Director resigned
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06 Jul 1993 363s Annual return made up to 06/06/93
  • 363(288) ‐ Director's particulars changed
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08 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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14 Sep 1992 AA Full accounts made up to 24 June 1992
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13 Jul 1992 288 Secretary resigned;director resigned;new director appointed
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13 Jul 1992 363s Annual return made up to 06/06/92
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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05 Jun 1992 AUD Auditor's resignation
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05 Jan 1992 AA Full accounts made up to 24 June 1991
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08 Oct 1991 288 New secretary appointed
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27 Aug 1991 288 Secretary resigned;director resigned
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27 Aug 1991 363b Annual return made up to 06/06/91
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22 Aug 1991 288 Secretary resigned;director resigned;new director appointed
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17 Jul 1991 AUD Auditor's resignation
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04 Jul 1991 288 Director resigned;new director appointed
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13 May 1991 363a Annual return made up to 02/04/91
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25 Apr 1991 AA Full accounts made up to 24 June 1990
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12 Jul 1990 363 Annual return made up to 06/06/90
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11 Jun 1990 AA Full accounts made up to 24 June 1989
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08 Dec 1989 AA Full accounts made up to 24 June 1988
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14 Jun 1989 288 Director resigned;new director appointed
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14 Jun 1989 AA Full accounts made up to 24 June 1987
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Request DocumentFull accounts made up to 24 June 1987