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WHISBY WAY SUPPORT SERVICES LTD.

Company number 02113698

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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)
30 Jan 2001 363s Return made up to 09/01/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
17 Jul 2000 225 Accounting reference date extended from 04/08/00 to 31/12/00
16 Mar 2000 AA Accounts for a small company made up to 4 August 1999
06 Mar 2000 363s Return made up to 09/01/00; full list of members
08 Dec 1999 288a New secretary appointed
25 Nov 1999 155(6)a Declaration of assistance for shares acquisition
20 Oct 1999 288b Director resigned
20 Oct 1999 288b Director resigned
20 Oct 1999 288b Director resigned
20 Oct 1999 288b Director resigned
20 Oct 1999 288b Secretary resigned
29 Sep 1999 225 Accounting reference date extended from 31/03/99 to 04/08/99
17 Aug 1999 CERTNM Company name changed todds of lincoln LIMITED\certificate issued on 18/08/99
16 Aug 1999 287 Registered office changed on 16/08/99 from: centenary house whisby way whisby road lincoln LN6 3LQ
12 Aug 1999 403a Declaration of satisfaction of mortgage/charge
12 Aug 1999 403a Declaration of satisfaction of mortgage/charge
12 Aug 1999 403a Declaration of satisfaction of mortgage/charge
28 Jan 1999 288b Director resigned
28 Jan 1999 288b Director resigned
28 Jan 1999 363s Return made up to 09/01/99; full list of members
  • 363(288) ‐ Director resigned
26 Jan 1999 AA Accounts for a small company made up to 31 March 1998
26 Jan 1998 AA Accounts for a small company made up to 31 March 1997
26 Jan 1998 363s Return made up to 09/01/98; full list of members
15 Aug 1997 288a New director appointed
15 Aug 1997 288a New director appointed