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STUDIO WAYNE MCGREGOR LIMITED

Company number 02985577

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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)
16 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2001 288a New director appointed
10 Jul 2001 287 Registered office changed on 10/07/01 from: the jerwood space 171 union street london WC1 9AB
08 May 2001 288b Director resigned
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
18 Dec 2000 363a Annual return made up to 01/11/00
24 Nov 2000 287 Registered office changed on 24/11/00 from: the jerwood space 171 union street london SE1 0LN
30 Aug 2000 AA Full accounts made up to 30 November 1999
22 Aug 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
22 Aug 2000 288b Secretary resigned
22 Aug 2000 288a New secretary appointed
06 Dec 1999 287 Registered office changed on 06/12/99 from: the jerwood space 171 union street london SE1 0LN
05 Dec 1999 363s Annual return made up to 01/11/99
  • 363(288) ‐ Director's particulars changed
13 Aug 1999 AA Full accounts made up to 30 November 1998
30 Apr 1999 287 Registered office changed on 30/04/99 from: the place 17 dukes road london WC1H 9AB
20 Jan 1999 288a New director appointed
19 Jan 1999 288b Director resigned
31 Dec 1998 395 Particulars of mortgage/charge
27 Nov 1998 363a Annual return made up to 01/11/98
27 Nov 1998 288c Director's particulars changed
27 Nov 1998 288c Secretary's particulars changed
31 Jul 1998 AA Full accounts made up to 30 November 1997
31 Jul 1998 288a New secretary appointed
31 Jul 1998 288b Secretary resigned