WICK MEWS, WICK ROAD (HACKNEY) LIMITED

Company number 03125055

Date	Type	Description	View / Download
19 Nov 2004	363s	Return made up to 13/11/04; full list of members	(7 pages)
24 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
02 Dec 2003	363s	Return made up to 13/11/03; full list of members	(7 pages)
22 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
22 Nov 2003	287	Registered office changed on 22/11/03 from: 97 kenworthy road london E9 5RB	(1 page)
29 Nov 2002	363s	Return made up to 13/11/02; full list of members	(7 pages)
18 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(2 pages)
13 Dec 2001	363s	Return made up to 13/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
04 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
21 Nov 2000	363s	Return made up to 13/11/00; full list of members	(6 pages)
18 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
10 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 97 kenworthy road london E9 5RB	(1 page)
15 Nov 1999	363s	Return made up to 13/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/11/99	(6 pages)
09 Mar 1999	288a	New secretary appointed	(2 pages)
09 Mar 1999	288b	Secretary resigned	(1 page)
02 Feb 1999	288b	Director resigned	(1 page)
20 Nov 1998	363s	Return made up to 13/11/98; no change of members	(6 pages)
09 Jun 1998	287	Registered office changed on 09/06/98 from: 17 gay street bath BA1 2PH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1998	288b	Director resigned	(1 page)
02 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
02 Dec 1997	363s	Return made up to 13/11/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
28 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jan 1997	288b	Secretary resigned	(1 page)