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W F (TRUSTEES) LIMITED

Company number 02035796

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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)
15 Feb 1990 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
08 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
07 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1988 363 Return made up to 22/01/88; full list of members
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Request DocumentReturn made up to 22/01/88; full list of members
20 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1987 395 Particulars of mortgage/charge
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23 Aug 1987 287 Registered office changed on 23/08/87 from: 166 northwood way northwood middlesex HA6 1RB
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Request DocumentRegistered office changed on 23/08/87 from: 166 northwood way northwood middlesex HA6 1RB
26 Jun 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Jan 1987 288 Secretary resigned
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Request DocumentSecretary resigned
27 Jan 1987 287 Registered office changed on 27/01/87 from: 39/41 queen anne street london W1M 9FA
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Request DocumentRegistered office changed on 27/01/87 from: 39/41 queen anne street london W1M 9FA
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
12 Nov 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Aug 1986 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
08 Aug 1986 287 Registered office changed on 08/08/86 from: 166 northwood way northwood middlesex HA6 1RB
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Request DocumentRegistered office changed on 08/08/86 from: 166 northwood way northwood middlesex HA6 1RB
14 Jul 1986 287 Registered office changed on 14/07/86 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 14/07/86 from: 124-128 city road london EC1V 2NJ
10 Jul 1986 NEWINC Incorporation