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MANN + HUMMEL W.T.H INVESTMENTS LIMITED

Company number 01136129

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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 Aug 1994 288 New director appointed
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26 Jul 1994 AA Full accounts made up to 30 September 1993
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26 Jan 1994 363x Return made up to 04/12/93; full list of members
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20 Jan 1993 AA Full accounts made up to 30 September 1992
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13 Jan 1993 363x Return made up to 14/12/92; full list of members
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16 Mar 1992 288 New director appointed
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16 Mar 1992 288 Director resigned
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02 Feb 1992 AA Full accounts made up to 30 September 1991
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28 Jan 1992 363x Return made up to 14/12/91; full list of members
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18 Jul 1991 288 Secretary's particulars changed
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05 Jul 1991 287 Registered office changed on 05/07/91 from: saddlers house gutter lane cheapside london EC2V 6HS
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Request DocumentRegistered office changed on 05/07/91 from: saddlers house gutter lane cheapside london EC2V 6HS
22 Jan 1991 AA Full accounts made up to 30 September 1990
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24 Dec 1990 363 Return made up to 14/12/90; full list of members
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04 Dec 1990 288 Director resigned
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02 Oct 1990 288 New director appointed
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07 Aug 1990 287 Registered office changed on 07/08/90 from: 63 lincolns inn fields london WC2A 3JX
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Request DocumentRegistered office changed on 07/08/90 from: 63 lincolns inn fields london WC2A 3JX
07 Aug 1990 288 Secretary's particulars changed
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25 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1990 288 Director resigned;new director appointed
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12 Dec 1989 363 Return made up to 30/11/89; full list of members
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27 Nov 1989 AA Full accounts made up to 30 September 1989
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11 Jan 1989 AA Full accounts made up to 30 September 1988
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11 Jan 1989 363 Return made up to 01/12/88; full list of members
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15 Nov 1988 287 Registered office changed on 15/11/88 from: victoria house vernon place london WC1B 4DH
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Request DocumentRegistered office changed on 15/11/88 from: victoria house vernon place london WC1B 4DH
09 Feb 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987