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WESLEY SECRETARIES LIMITED

Company number 02875673

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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)
19 Dec 2001 AA Total exemption small company accounts made up to 30 November 2001
26 Nov 2001 363s Return made up to 26/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Nov 2001 288b Secretary resigned
15 Nov 2001 288a New secretary appointed
24 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
14 Dec 2000 363s Return made up to 26/11/00; full list of members
26 Sep 2000 AA Accounts for a small company made up to 30 November 1999
21 Jun 2000 288a New director appointed
06 Jun 2000 288b Director resigned
11 Feb 2000 287 Registered office changed on 11/02/00 from: 1 wesley street london W1M 7PT
21 Jan 2000 288b Secretary resigned;director resigned
21 Jan 2000 363s Return made up to 26/11/99; full list of members
14 Sep 1999 AA Accounts for a small company made up to 30 November 1998
24 Feb 1999 288a New secretary appointed
31 Dec 1998 363s Return made up to 26/11/98; no change of members
31 Dec 1998 288b Director resigned
31 Dec 1998 288a New director appointed
02 Oct 1998 AA Accounts for a small company made up to 30 November 1997
31 Dec 1997 288b Director resigned
31 Dec 1997 288a New director appointed
31 Dec 1997 363s Return made up to 26/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 1997 AA Accounts for a small company made up to 30 November 1996
11 Dec 1996 363s Return made up to 26/11/96; no change of members
15 Nov 1996 288b Director resigned
15 Nov 1996 288a New director appointed