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THE WALBROOK CLUB LIMITED

Company number 03578810

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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)
24 Jul 2001 288a New director appointed
14 Nov 2000 AA Full accounts made up to 30 November 1999
07 Sep 2000 288a New director appointed
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
11 Jul 2000 363s Return made up to 10/06/00; full list of members
16 Aug 1999 363s Return made up to 10/06/99; full list of members
14 Apr 1999 225 Accounting reference date extended from 31/03/99 to 30/11/99
11 Mar 1999 395 Particulars of mortgage/charge
30 Sep 1998 CERTNM Company name changed quitoption LIMITED\certificate issued on 01/10/98
14 Sep 1998 225 Accounting reference date shortened from 30/06/99 to 31/03/99
16 Jul 1998 288a New director appointed
16 Jul 1998 288b Director resigned
16 Jul 1998 MEM/ARTS Memorandum and Articles of Association
15 Jul 1998 288a New secretary appointed;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 DocumentNew secretary appointed;new director appointed
15 Jul 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 DocumentSecretary resigned
15 Jul 1998 287 Registered office changed on 15/07/98 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/07/98 from: 1 mitchell lane bristol BS1 6BU
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1998 NEWINC Incorporation