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WCWB (PEP) NOMINEES LIMITED

Company number 02072080

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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 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
14 Sep 2001 288b Director resigned
29 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
20 Sep 2000 363s Return made up to 30/07/00; full list of members
05 Apr 2000 288b Director resigned
04 Jan 2000 288c Director's particulars changed
06 Aug 1999 363s Return made up to 30/07/99; no change of members
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
08 Jul 1999 AA Accounts for a dormant company made up to 4 April 1999
24 Jun 1999 288a New director appointed
13 Apr 1999 288a New secretary appointed;new director appointed
13 Apr 1999 288b Secretary resigned;director resigned
06 Apr 1999 AA Accounts for a dormant company made up to 4 April 1998
23 Oct 1998 363s Return made up to 10/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 1998 AA Accounts for a dormant company made up to 4 April 1997
09 Sep 1997 363s Return made up to 10/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
08 Aug 1997 288a New secretary appointed
07 Aug 1997 288b Secretary resigned;director resigned
17 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1996 288a New director appointed
16 Sep 1996 363s Return made up to 10/08/96; no change of members
22 Jul 1996 287 Registered office changed on 22/07/96 from: ist floor sophia house 76/80 city road london EC1Y 2BJ