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WHYBROW & DODDS LIMITED

Company number 02155295

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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 Aug 1995 AA Accounts for a small company made up to 31 December 1994
05 Jul 1995 363s Return made up to 22/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
22 Jul 1994 363s Return made up to 22/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/94; no change of members
19 Jul 1994 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
20 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
14 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1993 363s Return made up to 22/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/93; full list of members
15 Sep 1992 MEM/ARTS Memorandum and Articles of Association
13 Aug 1992 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
13 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
28 Jul 1992 363s Return made up to 22/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/92; no change of members
27 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jul 1992 CERTNM Company name changed eastland properties LIMITED\certificate issued on 27/07/92
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Request DocumentCompany name changed eastland properties LIMITED\certificate issued on 27/07/92
07 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
07 Aug 1991 363a Return made up to 15/07/91; full list of members
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Request DocumentReturn made up to 15/07/91; full list of members
02 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
02 Nov 1990 363 Return made up to 28/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/90; full list of members
14 Aug 1989 AA Accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1988