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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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29 Jan 1995 288 Secretary resigned
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29 Jan 1995 288 Director resigned
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29 Jan 1995 288 Director resigned
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29 Jan 1995 288 New secretary appointed
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29 Jan 1995 288 New director appointed
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Request DocumentNew director appointed