- Company Overview for SEVEN WELLS LIMITED (02509436)
- Filing history for SEVEN WELLS LIMITED (02509436)
- People for SEVEN WELLS LIMITED (02509436)
- Charges for SEVEN WELLS LIMITED (02509436)
- More for SEVEN WELLS LIMITED (02509436)
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) |
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06 May 1996 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
11 Jan 1996 | AA | Accounts for a small company made up to 31 March 1995 | |
19 May 1995 | 363s | Return made up to 08/05/95; no change of members | |
19 May 1995 | 363(287) |
Registered office changed on 19/05/95
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Request DocumentRegistered office changed on 19/05/95 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
09 Dec 1994 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
23 Nov 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Aug 1994 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
23 May 1994 | 363s |
Return made up to 08/05/94; full list of members
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Request DocumentReturn made up to 08/05/94; full list of members |
27 Aug 1993 | 363s |
Return made up to 06/06/93; no change of members
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Request DocumentReturn made up to 06/06/93; no change of members |
26 May 1993 | CERTNM |
Company name changed millhouse liverpool LIMITED\certificate issued on 27/05/93
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Request DocumentCompany name changed millhouse liverpool LIMITED\certificate issued on 27/05/93 |
31 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
14 Aug 1992 | 363s |
Return made up to 06/06/92; no change of members
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Request DocumentReturn made up to 06/06/92; no change of members |
02 Jul 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
04 Jan 1992 | 363b |
Return made up to 06/06/91; full list of members
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Request DocumentReturn made up to 06/06/91; full list of members |
04 Jun 1991 | 287 |
Registered office changed on 04/06/91 from: ravensworth house 1 ravensworth street bedlington northumberland NE22 7JP
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Request DocumentRegistered office changed on 04/06/91 from: ravensworth house 1 ravensworth street bedlington northumberland NE22 7JP |
12 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Apr 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Apr 1991 | 88(2)R |
Ad 05/02/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/02/91--------- £ si 98@1=98 £ ic 2/100 |
14 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Feb 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
24 Jan 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Jan 1991 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
14 Jan 1991 | CERTNM |
Company name changed telhaven LIMITED\certificate issued on 15/01/91
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Request DocumentCompany name changed telhaven LIMITED\certificate issued on 15/01/91 |
14 Jan 1991 | 287 |
Registered office changed on 14/01/91 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 14/01/91 from: 49 green lanes london N16 9BU |