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23 WIMPOLE STREET LIMITED

Company number 02637192

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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)
29 Oct 1999 AA Full accounts made up to 28 September 1998
01 Sep 1999 363s Return made up to 13/08/99; no change of members
19 Feb 1999 363s Return made up to 13/08/98; full list of members
08 Dec 1998 AA Full accounts made up to 28 September 1997
23 Jul 1998 288b Director resigned
23 Jul 1998 288a New director appointed
17 Sep 1997 363s Return made up to 13/08/97; 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 13/08/97; change of members
30 Jul 1997 AA Full accounts made up to 28 September 1996
05 Nov 1996 AA Full accounts made up to 28 September 1995
08 Oct 1996 363s Return made up to 13/08/96; no change of members
24 Jan 1996 288 New director appointed
28 Sep 1995 363s Return made up to 13/08/95; full list of members
19 Jul 1995 AA Accounts for a small company made up to 28 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 363s Return made up to 13/08/94; 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 13/08/94; change of members
12 Jul 1994 AA Accounts for a small company made up to 28 September 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 DocumentAccounts for a small company made up to 28 September 1993
15 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1993 363s Return made up to 13/08/93; 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 13/08/93; no change of members
06 Jun 1993 AA Full accounts made up to 28 September 1992
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Request DocumentFull accounts made up to 28 September 1992
07 Nov 1992 363s Return made up to 13/08/92; full list 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 13/08/92; full list of members
08 Jun 1992 CERTNM Company name changed loveglade LIMITED\certificate issued on 09/06/92
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Request DocumentCompany name changed loveglade LIMITED\certificate issued on 09/06/92
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 224 Accounting reference date notified as 27/09
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Request DocumentAccounting reference date notified as 27/09