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WITHERSMEAD HOLDINGS LIMITED

Company number 01052543

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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 Aug 1995 AA Accounts made up to 31 December 1994
24 Mar 1995 363x Return made up to 25/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
22 Apr 1994 288 New director appointed
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19 Apr 1994 288 Director resigned
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12 Mar 1994 363x Return made up to 25/02/94; full list of members
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Request DocumentReturn made up to 25/02/94; full list of members
04 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
16 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1993 363x Return made up to 25/02/93; full list of members
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Request DocumentReturn made up to 25/02/93; full list of members
28 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
28 Apr 1992 363x Return made up to 02/04/92; full list of members
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Request DocumentReturn made up to 02/04/92; full list of members
28 Jan 1992 288 Director resigned
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05 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
17 Sep 1991 363x Return made up to 20/04/91; full list of members
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Request DocumentReturn made up to 20/04/91; full list of members
07 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Aug 1991 288 New director appointed
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06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 288 New secretary appointed
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16 May 1991 288 Secretary resigned
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14 May 1991 287 Registered office changed on 14/05/91 from: white rose court oriental road woking surrey GU22 7LG
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Request DocumentRegistered office changed on 14/05/91 from: white rose court oriental road woking surrey GU22 7LG
26 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed