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WHEATLEY GROUP RESTRUCTURE LTD

Company number 02234443

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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)
01 May 1996 363s Return made up to 31/03/96; no change of members
24 Jan 1996 AA Full accounts made up to 31 March 1995
12 Apr 1995 363s Return made up to 31/03/95; no change of members
23 Mar 1995 403a Declaration of satisfaction of mortgage/charge
03 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members
30 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1994 AA Full group accounts made up to 31 March 1994
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08 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1994 395 Particulars of mortgage/charge
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01 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1994 395 Particulars of mortgage/charge
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04 May 1994 395 Particulars of mortgage/charge
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20 Jan 1994 AA Full group accounts made up to 31 March 1993
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01 Dec 1993 288 New director appointed
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09 Nov 1993 288 Director resigned
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07 Oct 1993 363s Return made up to 01/10/93; no change of members
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Request DocumentReturn made up to 01/10/93; no change of members
01 Oct 1993 395 Particulars of mortgage/charge
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15 Jun 1993 AUD Auditor's resignation
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10 Jan 1993 AA Full group accounts made up to 31 March 1992
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21 Oct 1992 363s Return made up to 01/10/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/10/92; full list of members
04 Jan 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
04 Jan 1992 88(2)R Ad 20/12/91--------- £ si 50000@1=50000 £ ic 450000/500000
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Request DocumentAd 20/12/91--------- £ si 50000@1=50000 £ ic 450000/500000
04 Jan 1992 88(2)R Ad 13/12/91--------- £ si 200000@1=200000 £ ic 250000/450000
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Request DocumentAd 13/12/91--------- £ si 200000@1=200000 £ ic 250000/450000