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WAKEGROVE LIMITED

Company number 02943530

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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)
02 May 2000 AA Accounts for a small company made up to 31 July 1999
01 Jul 1999 363s Return made up to 28/06/99; no change of members
01 Jul 1999 363(287) Registered office changed on 01/07/99
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 01/07/99
30 Apr 1999 AA Accounts for a small company made up to 31 July 1998
05 Aug 1998 363s Return made up to 28/06/98; full list of members
31 May 1998 AA Accounts for a small company made up to 31 July 1997
17 Jul 1997 363s Return made up to 28/06/97; no change of members
04 Feb 1997 AA Accounts for a small company made up to 31 July 1996
23 Jul 1996 363s Return made up to 28/06/96; no change of members
23 Jul 1996 363(287) Registered office changed on 23/07/96
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 23/07/96
29 Apr 1996 AA Accounts for a small company made up to 31 July 1995
11 Jul 1995 363s Return made up to 28/06/95; full list of members
14 Feb 1995 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
30 Sep 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Sep 1994 88(2)R Ad 16/08/94--------- £ si 78@1=78 £ ic 2/80
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Request DocumentAd 16/08/94--------- £ si 78@1=78 £ ic 2/80
23 Aug 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1994 287 Registered office changed on 18/08/94 from: c/o wilkin chapman po box 16 town hall 5 quake grimsby south humberside DN31 1HE
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Request DocumentRegistered office changed on 18/08/94 from: c/o wilkin chapman po box 16 town hall 5 quake grimsby south humberside DN31 1HE
29 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jul 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
29 Jul 1994 287 Registered office changed on 29/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 29/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation