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WICKHAMBREAUX WATERMILL (1988) LIMITED

Company number 02342813

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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)
24 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Sep 1991 363b Return made up to 14/07/91; no change of members
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Request DocumentReturn made up to 14/07/91; no change of members
04 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1990 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
13 Sep 1990 363 Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members
19 Jul 1989 88(2)R Wd 14/07/89 ad 01/07/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 14/07/89 ad 01/07/89--------- £ si 2@1=2 £ ic 2/4
18 Jul 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
15 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1989 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
13 Jun 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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09 Jun 1989 287 Registered office changed on 09/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/06/89 from: 2 baches street london N1 6UB
24 Apr 1989 CERTNM Company name changed finalideal property management l imited\certificate issued on 25/04/89
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Request DocumentCompany name changed finalideal property management l imited\certificate issued on 25/04/89
03 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation