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WIRRELDERLY

Company number 02120194

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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)
16 Jul 1993 363x Annual return made up to 10/07/93
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Request DocumentAnnual return made up to 10/07/93
16 Jul 1993 288 Director resigned
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07 Jul 1993 AUD Auditor's resignation
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05 Jul 1993 AUD Auditor's resignation
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22 Jun 1993 288 Director resigned
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14 Aug 1992 288 New director appointed
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14 Aug 1992 288 New director appointed
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14 Aug 1992 363x Annual return made up to 10/07/92
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Request DocumentAnnual return made up to 10/07/92
04 Jun 1992 AA Full accounts made up to 30 November 1991
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28 Aug 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1991 363x Annual return made up to 10/07/91
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Request DocumentAnnual return made up to 10/07/91
25 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
06 Sep 1990 AA Accounts for a dormant company made up to 31 May 1989
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Request DocumentAccounts for a dormant company made up to 31 May 1989
13 Jul 1990 363 Annual return made up to 10/06/89
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Request DocumentAnnual return made up to 10/06/89
13 Jul 1990 287 Registered office changed on 13/07/90 from: the admin block dept of medicine clatterbridge hospital clatterbridge rd bebington wirral L63 4JY
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Request DocumentRegistered office changed on 13/07/90 from: the admin block dept of medicine clatterbridge hospital clatterbridge rd bebington wirral L63 4JY
13 Jul 1990 363 Annual return made up to 10/07/90
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Request DocumentAnnual return made up to 10/07/90
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Sep 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
07 Sep 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
07 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Jun 1989 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
09 Dec 1988 363 Annual return made up to 15/07/88
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Request DocumentAnnual return made up to 15/07/88
24 May 1988 288 New director appointed
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Request DocumentNew director appointed