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W.H. ESTATES LIMITED

Company number 02660338

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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 Nov 1993 363s Return made up to 05/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1993 225(1) Accounting reference date shortened from 31/03 to 25/03
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 shortened from 31/03 to 25/03
15 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1993 AA Full group accounts made up to 25 March 1993
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Request DocumentFull group accounts made up to 25 March 1993
04 Apr 1993 MEM/ARTS Memorandum and Articles of Association
04 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1992 353 Location of register of members
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Request DocumentLocation of register of members
12 Nov 1992 363s Return made up to 05/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 1992 287 Registered office changed on 21/08/92 from: 6 market square bishop's stortford herfordshire CM23 3UZ
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Request DocumentRegistered office changed on 21/08/92 from: 6 market square bishop's stortford herfordshire CM23 3UZ
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 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
23 Apr 1992 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
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Dec 1991 CERTNM Company name changed euroash properties LIMITED\certificate issued on 17/12/91
12 Dec 1991 288 New director appointed
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12 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1991 287 Registered office changed on 12/12/91 from: bridge house 181 queen victoria st london EC4V 4DD
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Request DocumentRegistered office changed on 12/12/91 from: bridge house 181 queen victoria st london EC4V 4DD
12 Dec 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