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WANDSWORTH INDEPENDENT LIMITED

Company number 02152840

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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)
02 May 1990 287 Registered office changed on 02/05/90 from: 2ND & 3RD floors times house station approach, ruislip middlesex HA4 8LD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/05/90 from: 2ND & 3RD floors times house station approach, ruislip middlesex HA4 8LD
26 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1990 363 Return made up to 08/08/89; full list of members
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Request DocumentReturn made up to 08/08/89; full list of members
07 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1990 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
06 Feb 1990 287 Registered office changed on 06/02/90 from: press house rockingham road uxbridge middlesex UB8 2YW
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Request DocumentRegistered office changed on 06/02/90 from: press house rockingham road uxbridge middlesex UB8 2YW
24 Nov 1988 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
24 Nov 1988 363 Return made up to 26/05/88; full list of members
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Request DocumentReturn made up to 26/05/88; full list of members
23 Feb 1988 PUC 2 Wd 21/01/88 ad 14/01/88--------- £ si 198@1=198 £ ic 2/200
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Request DocumentWd 21/01/88 ad 14/01/88--------- £ si 198@1=198 £ ic 2/200
21 Jan 1988 287 Registered office changed on 21/01/88 from: 168 putney bridge road putney london SW15 2NG
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Request DocumentRegistered office changed on 21/01/88 from: 168 putney bridge road putney london SW15 2NG
21 Jan 1988 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
21 Jan 1988 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
21 Jan 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Nov 1987 287 Registered office changed on 17/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/11/87 from: 2 baches street london N1 6UB
26 Oct 1987 CERTNM Company name changed handsworth independent LIMITED\certificate issued on 27/10/87
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Request DocumentCompany name changed handsworth independent LIMITED\certificate issued on 27/10/87
13 Oct 1987 CERTNM Company name changed chainfactor LIMITED\certificate issued on 14/10/87
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Request DocumentCompany name changed chainfactor LIMITED\certificate issued on 14/10/87
28 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation