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WASELEY NOMINEES LIMITED

Company number 00842741

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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)
04 Jun 1991 AA Accounts made up to 31 January 1991
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Request DocumentAccounts made up to 31 January 1991
22 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Apr 1991 363a Return made up to 02/04/91; no change of members
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Request DocumentReturn made up to 02/04/91; no change of members
19 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1990 AA Accounts made up to 31 January 1990
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Request DocumentAccounts made up to 31 January 1990
10 May 1990 363 Return made up to 02/04/90; full list of members
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Request DocumentReturn made up to 02/04/90; full list of members
21 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
28 Sep 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Feb 1989 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
17 Jan 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
17 Jan 1989 363 Return made up to 22/12/88; full list of members
25 Jan 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
25 Jan 1988 363 Return made up to 23/12/87; full list of members
10 Nov 1987 287 Registered office changed on 10/11/87 from: 12 sherwood street, london, W1V 7RD
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Request DocumentRegistered office changed on 10/11/87 from: 12 sherwood street, london, W1V 7RD
05 Nov 1987 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
05 Nov 1987 363 Return made up to 24/12/86; full list of members
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Request DocumentReturn made up to 24/12/86; full list of members
12 Mar 1987 363 Return made up to 24/12/86; full list of members
05 Feb 1987 AA Accounts made up to 31 October 1985
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Request DocumentAccounts made up to 31 October 1985
10 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Sep 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jul 1976 363 Annual return made up to 13/01/76