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WITHY LANE RESIDENTS MANAGEMENT LIMITED

Company number 00988351

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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)
07 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Mar 2002 363s Return made up to 31/12/01; full list of members
09 Mar 2002 287 Registered office changed on 09/03/02 from: 176A high street barnet hertfordshire EN5 5SZ
12 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Apr 2001 288b Director resigned
11 Apr 2001 288b Secretary resigned
11 Apr 2001 288a New secretary appointed;new director appointed
14 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2000 AA Accounts for a small company made up to 31 December 1999
16 Feb 2000 363s Return made up to 31/12/99; full list of members
26 Oct 1999 288a New director appointed
25 Oct 1999 288a New director appointed
11 Oct 1999 AA Accounts for a small company made up to 31 December 1998
08 Sep 1999 287 Registered office changed on 08/09/99 from: leighton house, 35, darkes lane, potters bar, herts. EN6 1BB.
08 Sep 1999 288b Director resigned
08 Sep 1999 288b Director resigned
05 Feb 1999 363s Return made up to 31/12/98; full list of members
13 Aug 1998 88(2)R Ad 08/08/98--------- £ si 15435@1=15435 £ ic 9/15444
13 Aug 1998 123 Nc inc already adjusted 08/08/98
13 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1998 AA Accounts for a small company made up to 31 December 1997
02 Jul 1998 MEM/ARTS Memorandum and Articles of Association
02 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary resigned