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WALKERSWOOD MARKETING (EUROPE) LIMITED

Company number 02585063

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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)
12 Apr 1996 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 DocumentSecretary's particulars changed;director's particulars changed
10 May 1995 AA Accounts for a small company made up to 31 December 1994
10 May 1995 288 New director appointed
28 Mar 1995 363s Return made up to 22/02/95; full list of members
28 Mar 1995 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 DocumentSecretary's particulars changed;director's particulars changed
29 Nov 1994 CERTNM Company name changed cottage industries (europe) limi ted\certificate issued on 30/11/94
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Request DocumentCompany name changed cottage industries (europe) limi ted\certificate issued on 30/11/94
24 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
01 Jun 1994 363s Return made up to 22/02/94; no change of members
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Request DocumentReturn made up to 22/02/94; no change of members
01 Jun 1994 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 DocumentDirector's particulars changed
19 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Mar 1993 363s Return made up to 22/02/93; 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 22/02/93; no change of members
23 Mar 1993 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 DocumentDirector's particulars changed
19 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1992 88(2)R Ad 13/10/92--------- £ si 2@2=4 £ ic 2/6
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Request DocumentAd 13/10/92--------- £ si 2@2=4 £ ic 2/6
11 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
11 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 May 1992 363b Return made up to 22/02/92; full list of members
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Request DocumentReturn made up to 22/02/92; full list of members
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
24 Oct 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 DocumentNew director appointed
24 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Apr 1991 287 Registered office changed on 26/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 26/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
26 Apr 1991 288 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 DocumentNew secretary appointed;director resigned;new director appointed