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WEBB ONE LIMITED

Company number 03272447

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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)
22 Jun 2005 AA Full accounts made up to 31 December 2004
29 Nov 2004 363s Return made up to 01/11/04; full list of members
  • 363(287) ‐ Registered office changed on 29/11/04
02 Nov 2004 287 Registered office changed on 02/11/04 from: mcdonalds uxbridge 124-125 high street uxbridge middlesex UB8 1JT
02 Apr 2004 AA Full accounts made up to 31 December 2003
12 Nov 2003 363s Return made up to 01/11/03; full list of members
09 Sep 2003 288c Secretary's particulars changed
09 Sep 2003 288c Director's particulars changed
12 Jul 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 395 Particulars of mortgage/charge
25 Feb 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2002 363s Return made up to 01/11/02; full list of members
14 May 2002 AA Full accounts made up to 31 December 2001
28 Oct 2001 363s Return made up to 01/11/01; full list of members
10 May 2001 AA Accounts for a small company made up to 31 December 2000
15 Nov 2000 363s Return made up to 01/11/00; full list of members
07 Apr 2000 AA Accounts for a small company made up to 31 December 1999
24 Nov 1999 363s Return made up to 01/11/99; full list of members
14 May 1999 AA Accounts for a small company made up to 31 December 1998
12 Nov 1998 363s Return made up to 01/11/98; no change of members
06 Mar 1998 AA Accounts for a small company made up to 31 December 1997
22 Dec 1997 287 Registered office changed on 22/12/97 from: 78 syon lane isleworth middlesex TW7 5QM
03 Dec 1997 363s Return made up to 01/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 1997 88(2)R Ad 01/11/96--------- £ si 98@1=98 £ ic 2/100
17 Dec 1996 225 Accounting reference date extended from 30/11/97 to 31/12/97
29 Nov 1996 395 Particulars of mortgage/charge