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WASELEY ELEVEN LIMITED

Company number 01934651

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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)
04 Jul 2003 288a New director appointed
18 Sep 2002 363a Return made up to 25/08/02; full list of members
19 Dec 2001 AA Full accounts made up to 31 March 2001
10 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2001 225 Accounting reference date extended from 31/03/02 to 30/09/02
28 Oct 2001 363a Return made up to 25/08/01; full list of members
28 Oct 2001 353 Location of register of members
25 Sep 2001 287 Registered office changed on 25/09/01 from: compass roadside, little chef and travel lodge, granada hospitality LIMITED, po box 218 toddington, dunstable LU5 6QG
20 Mar 2001 288a New secretary appointed
28 Feb 2001 288a New secretary appointed
09 Jan 2001 287 Registered office changed on 09/01/01 from: 1 water street manchester M3 4JU
09 Jan 2001 288a New director appointed
09 Jan 2001 288a New director appointed
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Secretary resigned;director resigned
21 Sep 2000 363s Return made up to 25/08/00; full list of members
02 Aug 2000 AA Full accounts made up to 31 March 2000
20 Sep 1999 363s Return made up to 25/08/99; no change of members
28 Jun 1999 AA Full accounts made up to 31 March 1999
08 Oct 1998 288a New director appointed
08 Oct 1998 288a New secretary appointed
08 Oct 1998 288b Secretary resigned
25 Sep 1998 363s Return made up to 25/08/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed