J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED
Company number 02325859
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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) |
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31 Aug 1990 | 363 |
Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members |
22 Aug 1990 | 287 |
Registered office changed on 22/08/90 from: attn mrs p elsworth 20 soho square london W1V 6QJ
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Request DocumentRegistered office changed on 22/08/90 from: attn mrs p elsworth 20 soho square london W1V 6QJ |
17 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Aug 1990 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
02 Aug 1990 | 225(2) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
03 Aug 1989 | CERTNM |
Company name changed wonderbrook LIMITED\certificate issued on 04/08/89
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Request DocumentCompany name changed wonderbrook LIMITED\certificate issued on 04/08/89 |
26 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 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 |
18 Feb 1989 | 287 |
Registered office changed on 18/02/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 18/02/89 from: classic house 174-180 old street london EC1V 9BP |
07 Dec 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |