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WAA REALISATIONS 2019 LTD

Company number 03740303

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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)
27 Nov 2000 288b Director resigned
18 Aug 2000 AA Full accounts made up to 30 April 2000
27 Jul 2000 288a New director appointed
24 Jul 2000 363s Return made up to 24/03/00; full list of members
12 Jul 2000 395 Particulars of mortgage/charge
25 Feb 2000 395 Particulars of mortgage/charge
20 Jan 2000 288a New director appointed
20 Jan 2000 288a New director appointed
20 Jan 2000 288a New director appointed
22 Jun 1999 SA Statement of affairs
22 Jun 1999 88(2)P Ad 01/05/99--------- £ si 98@1=98 £ ic 2/100
18 May 1999 288a New secretary appointed;new director appointed
18 May 1999 225 Accounting reference date extended from 31/03/00 to 30/04/00
09 May 1999 287 Registered office changed on 09/05/99 from: 51 eastcheap london EC3M 1JP
09 May 1999 288b Director resigned
09 May 1999 288a New director appointed
09 May 1999 288b Director resigned
09 May 1999 288b Secretary resigned
29 Apr 1999 CERTNM Company name changed minmar (460) LIMITED\certificate issued on 29/04/99
24 Mar 1999 NEWINC Incorporation