- Company Overview for LONDON & HENLEY (WIGMORE STREET) LIMITED (03532943)
- Filing history for LONDON & HENLEY (WIGMORE STREET) LIMITED (03532943)
- People for LONDON & HENLEY (WIGMORE STREET) LIMITED (03532943)
- Charges for LONDON & HENLEY (WIGMORE STREET) LIMITED (03532943)
- Insolvency for LONDON & HENLEY (WIGMORE STREET) LIMITED (03532943)
- More for LONDON & HENLEY (WIGMORE STREET) LIMITED (03532943)
| 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) |
|---|---|---|---|
| 30 Jan 2002 | AA | Accounts for a small company made up to 31 March 2001 | |
| 14 Apr 2001 | 288a | New secretary appointed | |
| 13 Apr 2001 | 363a | Return made up to 23/03/01; full list of members | |
| 13 Apr 2001 | 353 | Location of register of members | |
| 21 Feb 2001 | 287 | Registered office changed on 21/02/01 from: 13 stratford place london W1N 9AF | |
| 02 Feb 2001 | AA | Accounts for a small company made up to 31 March 2000 | |
| 09 Nov 2000 | 395 | Particulars of mortgage/charge | |
| 09 May 2000 | 363s | Return made up to 23/03/00; full list of members | |
| 27 Mar 2000 | CERTNM | Company name changed transkey services LIMITED\certificate issued on 28/03/00 | |
| 19 Jan 2000 | AA | Accounts for a small company made up to 31 March 1999 | |
| 29 Apr 1999 | 363s | Return made up to 23/03/99; full list of members | |
| 05 Jun 1998 | 395 | Particulars of mortgage/charge | |
| 01 Jun 1998 | 287 | Registered office changed on 01/06/98 from: 788-790 finchley road london NW11 7UR | |
| 01 Jun 1998 | 288a | New secretary appointed;new director appointed | |
| 01 Jun 1998 | 288a | New director appointed | |
| 01 Jun 1998 | 288b | Director resigned | |
| 01 Jun 1998 | 288b | Secretary resigned | |
| 23 Mar 1998 | NEWINC | Incorporation |