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WSP CENTRAL LIMITED

Company number 02813033

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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)
30 May 1997 363s Return made up to 27/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 1997 288a New director appointed
02 Oct 1996 288 Director resigned
15 Jul 1996 AA Full accounts made up to 31 December 1995
30 May 1996 288 New director appointed
30 May 1996 363s Return made up to 27/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
17 Jul 1995 AA Full accounts made up to 31 December 1994
07 Jul 1995 363s Return made up to 27/04/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
01 Jun 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Nov 1994 CERTNM Company name changed wsp kenchington ford (central) l imited\certificate issued on 15/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wsp kenchington ford (central) l imited\certificate issued on 15/11/94
01 Sep 1994 AA Full 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 accounts made up to 31 December 1993
25 Aug 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
20 May 1994 363s Return made up to 27/04/94; full list of members
  • 363(287) ‐ Registered office changed on 20/05/94
  • 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 DocumentReturn made up to 27/04/94; full list of members
10 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Apr 1994 287 Registered office changed on 21/04/94 from: ravenscroft hse, 61 wood st, barnet, herts EN5 4DD
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 21/04/94 from: ravenscroft hse, 61 wood st, barnet, herts EN5 4DD
07 Jan 1994 225(1) Accounting reference date shortened from 30/04 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 shortened from 30/04 to 31/12
26 Nov 1993 CERTNM Company name changed kenchington ford (central) limit ed\certificate issued on 29/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed kenchington ford (central) limit ed\certificate issued on 29/11/93
17 May 1993 224 Accounting reference date notified as 30/04
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 notified as 30/04
17 May 1993 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
17 May 1993 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
17 May 1993 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
27 Apr 1993 NEWINC Incorporation