WAINHOMES (CENTRAL) LIMITED

Company number 03495914

Date	Type	Description	View / Download
14 Jun 2000	288a	New secretary appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
15 May 2000	CERTNM	Company name changed holborn homes LIMITED\certificate issued on 16/05/00	(2 pages)
19 Jan 2000	363s	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Jan 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
25 Feb 1999	363b	Return made up to 20/01/99; full list of members	(5 pages)
25 Feb 1999	288c	Director's particulars changed	(1 page)
16 Feb 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 1999	288a	New secretary appointed	(2 pages)
08 Dec 1998	288a	New director appointed	(3 pages)
04 Nov 1998	88(2)R	Ad 02/06/98--------- £ si 98@1=98 £ ic 2/100 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
04 Nov 1998	288b	Director resigned 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
04 Nov 1998	288b	Director resigned 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
04 Nov 1998	288b	Secretary resigned 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
04 Nov 1998	123	£ nc 100/5000000 02/06/98	(1 page)
04 Nov 1998	287	Registered office changed on 04/11/98 from: 10 foster lane london EC2V 6HH 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
04 Nov 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1998	288a	New director appointed 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
03 Jun 1998	CERTNM	Company name changed m m & s (2433) LIMITED\certificate issued on 04/06/98	(2 pages)
20 Jan 1998	NEWINC	Incorporation	(21 pages)