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WKB NO. 1 LIMITED

Company number 00691500

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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)
17 Dec 2008 363a Return made up to 02/07/08; full list of members
06 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
17 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
03 Aug 2007 363s Return made up to 02/07/07; full list of members
12 Jul 2006 363s Return made up to 02/07/06; no change of members
14 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
07 Dec 2005 395 Particulars of mortgage/charge
20 Sep 2005 363s Return made up to 02/07/05; full list of members
18 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
16 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
10 Aug 2004 363s Return made up to 02/07/04; full list of members
18 Aug 2003 363s Return made up to 02/07/03; full list of members
13 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
18 Apr 2003 88(2)R Ad 13/03/03--------- £ si 7500@1=7500 £ ic 779639/787139
17 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
27 Jul 2002 363s Return made up to 02/07/02; full list of members
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
16 Jul 2001 363s Return made up to 02/07/01; full list of members
23 Apr 2001 MEM/ARTS Memorandum and Articles of Association
23 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 164(2) 18/04/01
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Request DocumentResolutions
23 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2001 88(2)R Ad 18/04/01--------- £ si 45000@1=45000 £ ic 734639/779639
06 Sep 2000 AA Full group accounts made up to 31 December 1999
11 Aug 2000 363s Return made up to 02/07/00; full list of members