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WHINFELL ACTIVITIES CENTRE LIMITED

Company number 01578673

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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 Dec 1993 288 New secretary appointed;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 secretary appointed;new director appointed
17 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
03 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Jun 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
03 Jun 1992 363s Return made up to 27/05/92; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 27/05/92; change of members
01 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1991 363b Return made up to 27/05/91; full list of members
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Request DocumentReturn made up to 27/05/91; full list of members
28 Jun 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
29 Jun 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
29 Jun 1990 363 Return made up to 27/05/90; full list of members
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Request DocumentReturn made up to 27/05/90; full list of members
29 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1989 363 Return made up to 28/05/89; full list of members
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Request DocumentReturn made up to 28/05/89; full list of members
05 Jul 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
22 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1989 287 Registered office changed on 04/02/89 from: 2 rutland park sheffield S10 2PB
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Request DocumentRegistered office changed on 04/02/89 from: 2 rutland park sheffield S10 2PB
25 Oct 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
13 Sep 1988 363 Return made up to 04/06/88; no change of members
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Request DocumentReturn made up to 04/06/88; no change of members
28 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1987 AA Accounts made up to 30 November 1986
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Request DocumentAccounts made up to 30 November 1986
16 Jul 1987 288 New director appointed
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16 Jul 1987 288 Director resigned
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Request DocumentDirector resigned