HUTLEY WINTERSHALL ESTATE COMPANY LIMITED

Company number 02476243

Date	Type	Description	View / Download
02 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
27 Nov 1995	287	Registered office changed on 27/11/95 from: 3RD floor, 10 charterhouse sq., London, EC1M 6LQ	(1 page)
28 Jun 1995	363s	Return made up to 01/03/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
23 Dec 1994	395	Particulars of mortgage/charge	(5 pages)
24 Nov 1994	AA	Full accounts made up to 31 March 1994	(14 pages)
17 May 1994	363s	Return made up to 01/03/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ 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 Document
17 Dec 1993	AA	Full accounts made up to 31 March 1993	(9 pages)
12 Dec 1993	363s	Return made up to 01/03/93; 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 Document
13 May 1993	395	Particulars of mortgage/charge	(8 pages)
11 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Apr 1993	AA	Full accounts made up to 31 March 1992	(7 pages)
05 Mar 1993	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 Document
14 Oct 1992	363b	Return made up to 01/03/92; 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 Document
09 Sep 1992	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 Document
22 Jul 1992	AA	Full accounts made up to 31 March 1991	(9 pages)
16 Aug 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 Document
16 Aug 1991	288	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 Document
05 Apr 1991	363a	Return made up to 31/01/91; full list of members	(5 pages)
24 May 1990	CERTNM	Company name changed sprucestore uk LIMITED\certificate issued on 25/05/90	(2 pages)
16 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Apr 1990	287	Registered office changed on 25/04/90 from: 50 old street, london, EC1V 9AQ 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
25 Apr 1990	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 Document
01 Mar 1990	NEWINC	Incorporation	(17 pages)