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WADDINGTON CUSTOT GALLERIES LIMITED

Company number 00872520

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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)
28 Aug 1992 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
28 Aug 1992 190 Location of debenture register
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Request DocumentLocation of debenture register
10 Jun 1992 363s Return made up to 28/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/05/92; no change of members
01 Nov 1991 AA Full group accounts made up to 31 December 1990
25 Jul 1991 363b Return made up to 28/05/91; no change of members
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Request DocumentReturn made up to 28/05/91; no change of members
25 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1991 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
14 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1990 AA Full group accounts made up to 31 December 1989
22 Jun 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
18 Jan 1990 122 £ ic 509000/504000 31/12/89 £ sr 5000@1=5000
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Request Document£ ic 509000/504000 31/12/89 £ sr 5000@1=5000
06 Dec 1989 287 Registered office changed on 06/12/89 from: 2 cork st london W1X 1PA
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Request DocumentRegistered office changed on 06/12/89 from: 2 cork st london W1X 1PA
04 Jul 1989 AA Full group accounts made up to 31 December 1988
03 Jul 1989 363 Return made up to 02/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/06/89; full list of members
09 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
04 Jul 1988 363 Return made up to 23/06/88; full list of members
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Request DocumentReturn made up to 23/06/88; full list of members
11 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Aug 1987 363 Return made up to 22/06/87; full list of members
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Request DocumentReturn made up to 22/06/87; full list of members
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
20 Dec 1986 288 Director resigned
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Request DocumentDirector resigned