- Company Overview for WOBURN FINANCE AND LEASING LIMITED (01180509)
- Filing history for WOBURN FINANCE AND LEASING LIMITED (01180509)
- People for WOBURN FINANCE AND LEASING LIMITED (01180509)
- More for WOBURN FINANCE AND LEASING LIMITED (01180509)
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) |
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09 Feb 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
09 Feb 1993 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
02 Mar 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
02 Mar 1992 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
02 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Mar 1992 | 363s |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
02 Mar 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Dec 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Feb 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
02 Feb 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
02 Feb 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
02 Feb 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 |
31 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Nov 1989 | 287 |
Registered office changed on 14/11/89 from: 1-7 woburn walk london WC1H ojj
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Request DocumentRegistered office changed on 14/11/89 from: 1-7 woburn walk london WC1H ojj |
24 Jan 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
24 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Jan 1989 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
24 Jan 1989 | 287 |
Registered office changed on 24/01/89 from: 46 kingsway london WC2B 6EN
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Request DocumentRegistered office changed on 24/01/89 from: 46 kingsway london WC2B 6EN |
24 Jan 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
05 May 1988 | CERTNM |
Company name changed lundberg associates LIMITED\certificate issued on 06/05/88
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Request DocumentCompany name changed lundberg associates LIMITED\certificate issued on 06/05/88 |
18 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Mar 1988 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
24 Jun 1987 | 225(1) |
Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12 |
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 |
08 Oct 1986 | AA |
Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986 |