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W & K (1997) LTD

Company number 00766614

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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 May 2001 363s Return made up to 11/05/01; full list of members
10 Mar 2001 403a Declaration of satisfaction of mortgage/charge
30 Jan 2001 AA Accounts for a small company made up to 30 April 2000
30 Jan 2001 AA Accounts for a small company made up to 30 April 1999
02 Jan 2001 288b Director resigned
02 Jan 2001 287 Registered office changed on 02/01/01 from: 3RD floor 63 lincolns inn fields london WC2A 3JX
12 Jun 2000 363s Return made up to 11/05/00; full list of members
  • 363(288) ‐ Director resigned
06 Jun 2000 287 Registered office changed on 06/06/00 from: 10-14, kingsland rdad, london E2 8DF
07 Sep 1999 363a Return made up to 11/05/99; full list of members
28 Jul 1999 AA Accounts for a small company made up to 30 April 1998
29 Jun 1999 288a New director appointed
01 Feb 1999 395 Particulars of mortgage/charge
18 Nov 1998 288a New secretary appointed
31 Jul 1998 AA Accounts for a small company made up to 30 April 1997
31 Jul 1998 225 Accounting reference date shortened from 31/10/97 to 30/04/97
17 Jun 1998 363a Return made up to 11/05/98; full list of members
31 Mar 1998 363a Return made up to 11/05/97; full list of members
31 Mar 1998 288b Secretary resigned
31 Mar 1998 288a New secretary appointed
07 Aug 1997 CERTNM Company name changed williamson & kay LIMITED\certificate issued on 07/08/97
07 Aug 1997 288a New director appointed
07 Aug 1997 288b Director resigned
07 Aug 1997 288b Director resigned
07 Aug 1997 288b Director resigned
30 Aug 1996 AA Accounts for a small company made up to 31 October 1995