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WIVENHOE QUAY LIMITED

Company number 02877465

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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)
24 Jan 2004 AUD Auditor's resignation
09 Jan 2004 AUD Auditor's resignation
09 Dec 2003 363s Return made up to 03/12/03; full list of members
20 Dec 2002 AA Full accounts made up to 31 December 2000
18 Dec 2002 363s Return made up to 03/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2002 225 Accounting reference date extended from 31/12/01 to 30/04/02
10 Jan 2002 363s Return made up to 03/12/01; full list of members
01 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
09 Mar 2001 AA Full accounts made up to 31 December 1999
12 Feb 2001 395 Particulars of mortgage/charge
28 Jan 2001 363s Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2000 AA Full accounts made up to 31 December 1998
20 Sep 2000 395 Particulars of mortgage/charge
08 Apr 2000 395 Particulars of mortgage/charge
18 Feb 2000 288a New director appointed
22 Dec 1999 363s Return made up to 03/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1999 395 Particulars of mortgage/charge
24 Sep 1999 395 Particulars of mortgage/charge
23 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Sep 1999 AA Full accounts made up to 31 December 1997
17 Dec 1998 363s Return made up to 03/12/98; no change of members
09 Dec 1998 288c Director's particulars changed
11 Nov 1998 288a New secretary appointed
17 Sep 1998 395 Particulars of mortgage/charge
08 May 1998 288b Secretary resigned