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UNIT 4 NORTH WEALD LIMITED

Company number 01816938

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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)
13 Mar 2003 363a Return made up to 15/12/02; full list of members; amend
23 Dec 2002 363a Return made up to 15/12/02; no change of members
03 May 2002 AA Total exemption full accounts made up to 30 June 2001
24 Jan 2002 288c Director's particulars changed
19 Dec 2001 363s Return made up to 15/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Dec 2001 CERTNM Company name changed hangar 4 (north weald) LIMITED\certificate issued on 03/12/01
16 Oct 2001 288a New director appointed
14 Sep 2001 287 Registered office changed on 14/09/01 from: 10 grosvenor gardens london SW1W 0DQ
20 Feb 2001 AA Full accounts made up to 30 June 2000
18 Dec 2000 363a Return made up to 15/12/00; full list of members
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New secretary appointed
21 Jul 2000 288b Director resigned
21 Jul 2000 288b Secretary resigned
21 Jul 2000 287 Registered office changed on 21/07/00 from: fairfax house fulwood place london WC1V 6UB
28 Apr 2000 AA Full accounts made up to 30 June 1999
22 Mar 2000 287 Registered office changed on 22/03/00 from: 43 portland road london W11 4LJ
21 Jan 2000 353 Location of register of members
21 Jan 2000 363a Return made up to 15/12/99; full list of members
30 Sep 1999 AA Full accounts made up to 30 June 1998
13 Mar 1999 363s Return made up to 15/12/98; full list of members
20 Feb 1998 288a New director appointed
06 Feb 1998 AA Full accounts made up to 30 June 1997
28 Jan 1998 288a New secretary appointed