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W.B.G. (LONDON) LIMITED

Company number 02597182

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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 Oct 2001 AA Full accounts made up to 30 April 2001
27 Sep 2001 MA Memorandum and Articles of Association
02 Jul 2001 122 S-div 14/06/01
02 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div shares 14/06/01
10 Apr 2001 363a Return made up to 02/04/01; full list of members
11 Oct 2000 AA Full accounts made up to 30 April 2000
12 Apr 2000 363a Return made up to 02/04/00; full list of members
02 Nov 1999 AA Full accounts made up to 30 April 1999
14 Apr 1999 363a Return made up to 02/04/99; full list of members
01 Oct 1998 AA Full accounts made up to 30 April 1998
14 Apr 1998 363a Return made up to 02/04/98; full list of members
03 Nov 1997 AA Full accounts made up to 30 April 1997
06 Apr 1997 363a Return made up to 02/04/97; full list of members
20 Nov 1996 287 Registered office changed on 20/11/96 from: c/o john clark associates kings court 2-16 goodge street london W1P 1FF
21 Oct 1996 AA Full accounts made up to 30 April 1996
09 Apr 1996 363a Return made up to 02/04/96; full list of members
29 Nov 1995 AA Full accounts made up to 30 April 1995
12 Sep 1995 287 Registered office changed on 12/09/95 from: kings court 2/16 goodge street london W1P 1FF
11 Apr 1995 363x Return made up to 02/04/95; full list of members
11 Apr 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
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
13 Oct 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
25 Aug 1994 353 Location of register 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 DocumentLocation of register of members