WILES WEMBLEY LIMITED

Company number 02404973

Date	Type	Description	View / Download
21 Sep 2001	363s	Return made up to 25/06/01; full list of members	(6 pages)
10 Jan 2001	AAMD	Amended accounts made up to 31 December 1999	(7 pages)
18 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
03 Aug 2000	363s	Return made up to 25/06/00; full list of members	(6 pages)
09 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 1999	363s	Return made up to 25/06/99; no change of members 363(287) ‐ Registered office changed on 06/07/99	(4 pages)
17 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
20 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
30 Jun 1998	363s	Return made up to 25/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
11 Sep 1997	363s	Return made up to 25/06/97; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/09/97	(4 pages)
20 Jun 1997	395	Particulars of mortgage/charge	(4 pages)
20 Jun 1997	287	Registered office changed on 20/06/97 from: unit 7 26 wadsworth road perivale middlesex UB6 7JB	(1 page)
18 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1996	363s	Return made up to 25/06/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
31 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
15 Aug 1995	288	Secretary's particulars changed	(2 pages)
15 Aug 1995	363s	Return made up to 25/06/95; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/08/95 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
19 Dec 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	363s	Return made up to 25/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	363s	Return made up to 25/06/93; change of members 363(288) ‐ Secretary resigned;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 Document

Previous

• 1
• 2
• 3
• 4

Next