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WILES WEMBLEY LIMITED

Company number 02404973

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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)
22 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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 December 1991
22 Oct 1992 287 Registered office changed on 22/10/92 from: unit 26/6, silicone centre wadsworth road perivale middlesex UB6 7JD
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Request DocumentRegistered office changed on 22/10/92 from: unit 26/6, silicone centre wadsworth road perivale middlesex UB6 7JD
22 Oct 1992 88(2)R Ad 02/10/92--------- £ si 60@1=60 £ ic 1020/1080
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/10/92--------- £ si 60@1=60 £ ic 1020/1080
16 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1992 363s Return made up to 17/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 17/07/92; full list of members
11 Dec 1991 88(2)R Ad 31/10/91--------- £ si 10@1=10 £ ic 1010/1020
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/91--------- £ si 10@1=10 £ ic 1010/1020
11 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 363b Return made up to 17/07/91; no change of members
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Request DocumentReturn made up to 17/07/91; no change of members
13 Sep 1991 88(2)R Ad 31/08/91--------- £ si 10@1=10 £ ic 1000/1010
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/91--------- £ si 10@1=10 £ ic 1000/1010
13 Sep 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Sep 1991 288 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 DocumentDirector resigned
07 Aug 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
03 Apr 1991 88(2)R Ad 21/12/90--------- £ si 988@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/90--------- £ si 988@1
03 Apr 1991 363a Return made up to 30/01/91; full list 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 DocumentReturn made up to 30/01/91; full list of members
30 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Oct 1989 287 Registered office changed on 30/10/89 from: 120 church road kingsbury london NW9
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Request DocumentRegistered office changed on 30/10/89 from: 120 church road kingsbury london NW9
18 Aug 1989 287 Registered office changed on 18/08/89 from: 4 bishops avenue northwood middx. HA6 3DG
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Request DocumentRegistered office changed on 18/08/89 from: 4 bishops avenue northwood middx. HA6 3DG
18 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation