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WONHAM LIMITED

Company number 02384592

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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)
14 May 1996 288 New secretary appointed
08 May 1996 363s Return made up to 16/05/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Feb 1996 AA Accounts for a small company made up to 31 March 1995
07 Sep 1995 288 Secretary resigned;new secretary appointed
04 May 1995 363s Return made up to 16/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
24 May 1994 363s Return made up to 16/05/94; full list of members
  • 363(287) ‐ Registered office changed on 24/05/94
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Request DocumentReturn made up to 16/05/94; full list of members
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Jun 1993 363s Return made up to 16/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/93; full list of members
27 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1992 363b Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
07 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Feb 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
28 Oct 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
17 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Oct 1991 363a Return made up to 15/05/90; no change of members
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Request DocumentReturn made up to 15/05/90; no change of members
13 Feb 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
21 Feb 1990 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
21 Feb 1990 287 Registered office changed on 21/02/90 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
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Request DocumentRegistered office changed on 21/02/90 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
16 May 1989 NEWINC Incorporation
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Request DocumentIncorporation