- Company Overview for W F (TRUSTEES) LIMITED (02035796)
- Filing history for W F (TRUSTEES) LIMITED (02035796)
- People for W F (TRUSTEES) LIMITED (02035796)
- Charges for W F (TRUSTEES) LIMITED (02035796)
- Registers for W F (TRUSTEES) LIMITED (02035796)
- More for W F (TRUSTEES) LIMITED (02035796)
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 1996 | AA | Full accounts made up to 31 December 1995 | |
15 Jun 1996 | 395 | Particulars of mortgage/charge | |
02 May 1996 | 395 | Particulars of mortgage/charge | |
29 Apr 1996 | 363a | Return made up to 31/03/96; full list of members | |
26 Jan 1996 | AA | Full accounts made up to 31 March 1995 | |
19 Jan 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Jan 1996 | 225(1) | Accounting reference date shortened from 31/03 to 31/12 | |
26 Sep 1995 | 287 | Registered office changed on 26/09/95 from: w f house 52 gloucester pl london W1H 3HJ | |
22 Aug 1995 | 395 | Particulars of mortgage/charge | |
22 Aug 1995 | 395 | Particulars of mortgage/charge | |
23 Jun 1995 | RESOLUTIONS |
Resolutions
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|
21 Jun 1995 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 May 1995 | 190 | Location of debenture register | |
16 May 1995 | 325 | Location of register of directors' interests | |
16 May 1995 | 353 | Location of register of members | |
30 Apr 1995 | 363x | Return made up to 31/03/95; full list of members | |
13 Apr 1995 | 288 | Director resigned | |
04 Mar 1995 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Feb 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
29 Jan 1995 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
29 Jan 1995 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
29 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Jan 1995 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
29 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |