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W B P MANAGEMENT LIMITED

Company number 02351647

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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)
07 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1991 363a Return made up to 12/02/91; full list of members
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Request DocumentReturn made up to 12/02/91; full list of members
28 Feb 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
25 Feb 1991 363a Return made up to 24/02/90; full list of members
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Request DocumentReturn made up to 24/02/90; full list of members
07 Feb 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
07 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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04 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1989 225(1) 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
24 May 1989 MEM/ARTS Memorandum and Articles of Association
16 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Apr 1989 CERTNM Company name changed blockworthy property management LIMITED\certificate issued on 28/04/89
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Request DocumentCompany name changed blockworthy property management LIMITED\certificate issued on 28/04/89
26 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1989 287 Registered office changed on 26/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/04/89 from: 2 baches street london N1 6UB
24 Feb 1989 NEWINC Incorporation