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WASELEY FIFTEEN LIMITED

Company number 02284957

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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 Feb 2004 AA Accounts made up to 30 September 2003
07 Oct 2003 363a Return made up to 01/10/03; full list of members
01 Aug 2003 AA Accounts made up to 30 September 2002
30 Dec 2002 363a Return made up to 01/10/02; full list of members
29 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
25 Mar 2002 363a Return made up to 15/02/02; full list of members
17 Dec 2001 363a Return made up to 01/10/01; full list of members
14 Dec 2001 288c Director's particulars changed
14 Dec 2001 288c Director's particulars changed
14 Dec 2001 288c Director's particulars changed
04 Dec 2001 288c Director's particulars changed
21 Nov 2001 353 Location of register of members
04 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2001 287 Registered office changed on 24/09/01 from: po box 218, M1 service area toddington bedfordshire LU5 6QG
01 Aug 2001 AA Accounts made up to 30 September 2000
31 Jan 2001 CERTNM Company name changed granada fresh express LTD\certificate issued on 31/01/01
03 Nov 2000 363a Return made up to 01/10/00; full list of members
03 Nov 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
03 Nov 2000 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
17 Oct 2000 288b Secretary resigned
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New secretary appointed
10 Feb 2000 AA Accounts made up to 30 September 1999