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WOTHERSPOON HOLDINGS LIMITED

Company number 02387372

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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)
05 May 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
05 Apr 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
20 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 May 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Apr 1993 363s Return made up to 31/03/93; no change of members
  • 363(287) ‐ Registered office changed on 01/04/93
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 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 DocumentReturn made up to 31/03/93; no change of members
13 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Mar 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
06 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 287 Registered office changed on 26/06/91 from: hobson house 155 gower street, london WC1E 6BH
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Request DocumentRegistered office changed on 26/06/91 from: hobson house 155 gower street, london WC1E 6BH
13 Jun 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
28 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
06 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 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
03 Sep 1990 SA Statement of affairs
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Request DocumentStatement of affairs
03 Sep 1990 88(2)O Ad 25/07/90--------- £ si 420000@1
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Request DocumentAd 25/07/90--------- £ si 420000@1
21 Aug 1990 88(2)P Ad 25/07/90--------- £ si 420000@1=420000 £ ic 1000/421000
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Request DocumentAd 25/07/90--------- £ si 420000@1=420000 £ ic 1000/421000
26 Jul 1990 123 Nc inc already adjusted 28/06/90
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Request DocumentNc inc already adjusted 28/06/90
26 Jul 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
26 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions