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WHITCHURCH BOOKS LIMITED

Company number 02927883

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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)
25 Jun 2002 363s Return made up to 11/05/02; full list of members
25 Jun 2002 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Feb 2002 AA Total exemption full accounts made up to 31 May 2001
06 Jul 2001 363s Return made up to 11/05/01; full list of members
30 Mar 2001 AA Full accounts made up to 31 May 2000
30 May 2000 363s Return made up to 11/05/00; full list of members
14 Mar 2000 AA Full accounts made up to 31 May 1999
09 Jun 1999 363s Return made up to 11/05/99; no change of members
22 Jan 1999 AA Full accounts made up to 31 May 1998
15 Jul 1998 363s Return made up to 11/05/98; full list of members
12 Feb 1998 AA Full accounts made up to 31 May 1997
08 Jun 1997 363s Return made up to 11/05/97; no change of members
02 Apr 1997 AA Full accounts made up to 31 May 1996
22 Jul 1996 363s Return made up to 11/05/96; no change of members
15 Jul 1996 288 Director resigned
17 Jan 1996 AA Full accounts made up to 31 May 1995
21 Jun 1995 363s Return made up to 11/05/95; full list of members
21 Jun 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
15 Jan 1995 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
12 Jan 1995 287 Registered office changed on 12/01/95 from: eos house weston square barry south glamorgan CF63 2YF
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Request DocumentRegistered office changed on 12/01/95 from: eos house weston square barry south glamorgan CF63 2YF
17 May 1994 287 Registered office changed on 17/05/94 from: 95 heol briwnant rhiwbina cardiff south glamorgan
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Request DocumentRegistered office changed on 17/05/94 from: 95 heol briwnant rhiwbina cardiff south glamorgan
17 May 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
17 May 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 May 1994 88(2)R Ad 11/05/94--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 11/05/94--------- £ si 99@1=99 £ ic 1/100