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WOMBOURNE HOLDINGS LIMITED

Company number 02508457

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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)
10 Jun 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1996 AA Full group accounts made up to 30 June 1995
12 Jun 1995 363s Return made up to 05/06/95; no change of members
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Request DocumentReturn made up to 05/06/95; no change of members
09 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jun 1994 363s Return made up to 05/06/94; no change of members
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Request DocumentReturn made up to 05/06/94; no change of members
08 Jun 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
11 Jun 1993 363s Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members
14 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
15 Jun 1992 363s Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
01 Jun 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
15 Jun 1991 363b Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
13 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1990 88(2)R Ad 30/07/90--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentAd 30/07/90--------- £ si 14998@1=14998 £ ic 2/15000
01 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1990 397 Registration of charge for debentures
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Request DocumentRegistration of charge for debentures
11 Jul 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 Jun 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
05 Jun 1990 NEWINC Incorporation