- Company Overview for WELBECK STREET PROPERTIES LIMITED (03000157)
- Filing history for WELBECK STREET PROPERTIES LIMITED (03000157)
- People for WELBECK STREET PROPERTIES LIMITED (03000157)
- Charges for WELBECK STREET PROPERTIES LIMITED (03000157)
- More for WELBECK STREET PROPERTIES LIMITED (03000157)
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) |
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24 Apr 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
14 Mar 2003 | AA | Total exemption small company accounts made up to 31 December 2001 | |
11 Dec 2002 | 363s | Return made up to 09/12/02; full list of members | |
21 Mar 2002 | 363s | Return made up to 09/12/01; full list of members | |
21 Mar 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Jul 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
10 Jul 2001 | AA | Total exemption small company accounts made up to 31 December 1999 | |
10 Jul 2001 | AA | Total exemption small company accounts made up to 31 December 1998 | |
15 Feb 2001 | 363s | Return made up to 09/12/00; full list of members | |
05 Feb 2000 | 363s | Return made up to 09/12/99; full list of members | |
25 Jan 1999 | AA | Accounts for a small company made up to 31 December 1997 | |
03 Dec 1998 | 363s | Return made up to 09/12/98; full list of members | |
06 Apr 1998 | 363s | Return made up to 09/12/97; no change of members | |
02 Nov 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
10 Jan 1997 | AA | Accounts for a small company made up to 31 December 1995 | |
10 Jan 1997 | 363s | Return made up to 09/12/96; no change of members | |
03 Apr 1996 | 363s | Return made up to 09/12/95; full list of members | |
22 Jun 1995 | 395 | Particulars of mortgage/charge | |
23 Feb 1995 | 88(2)R |
Ad 21/12/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/12/94--------- £ si 98@1=98 £ ic 2/100 |
10 Feb 1995 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Feb 1995 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Jan 1995 | CERTNM |
Company name changed speed 4691 LIMITED\certificate issued on 10/01/95
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Request DocumentCompany name changed speed 4691 LIMITED\certificate issued on 10/01/95 |
04 Jan 1995 | 287 |
Registered office changed on 04/01/95 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 04/01/95 from: classic house 174-180 old street london EC1V 9BP |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
09 Dec 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |