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WORKPLACE GROUP LIMITED

Company number 02561567

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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)
13 Jan 2000 363s Return made up to 22/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 1999 395 Particulars of mortgage/charge
11 Aug 1999 AA Full group accounts made up to 31 December 1998
23 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Dec 1998 287 Registered office changed on 22/12/98 from: precedent drive rooksley mitlon keynes MK13 8PP
21 Dec 1998 363s Return made up to 22/11/98; no change of members
  • 363(287) ‐ Registered office changed on 21/12/98
  • 363(288) ‐ Director's particulars changed
26 Aug 1998 AA Full group accounts made up to 31 December 1997
14 Jan 1998 363s Return made up to 22/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1997 AA Full accounts made up to 31 December 1996
03 Dec 1996 363s Return made up to 22/11/96; no change of members
09 Jul 1996 AA Full group accounts made up to 31 December 1995
29 Mar 1996 CERTNM Company name changed statusfactor LIMITED\certificate issued on 01/04/96
04 Dec 1995 363s Return made up to 22/11/95; no change of members
31 May 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 22/11/94; full list of members
03 Nov 1994 AA Full group accounts 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 DocumentFull group accounts made up to 31 December 1993
01 Dec 1993 363s Return made up to 22/11/93; 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 DocumentReturn made up to 22/11/93; no change of members
20 Oct 1993 287 Registered office changed on 20/10/93 from: 4 erica road stacey bushes milton keynes MK12 6HS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/10/93 from: 4 erica road stacey bushes milton keynes MK12 6HS
05 Aug 1993 AA Full accounts 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 DocumentFull accounts made up to 31 December 1992
29 Jul 1993 225(2) Accounting reference date extended from 30/11 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/12
29 Jul 1993 AA Full accounts made up to 30 November 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 DocumentFull accounts made up to 30 November 1991
23 Feb 1993 363s Return made up to 22/11/92; no change 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 22/11/92; no change of members