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KING WILLIAM STREET HOUSE (NO.1) LIMITED

Company number 04044686

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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)
18 Aug 2003	363a	Return made up to 01/08/03; full list of members	View PDF Return made up to 01/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 2002	AA	Accounts for a dormant company made up to 31 May 2002	View PDF Accounts for a dormant company made up to 31 May 2002 - link opens in a new window - 4 pages (4 pages)
18 Aug 2002	363a	Return made up to 01/08/02; full list of members	View PDF Return made up to 01/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
18 Aug 2002	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Dec 2001	AA	Accounts for a dormant company made up to 31 May 2001	View PDF Accounts for a dormant company made up to 31 May 2001 - link opens in a new window - 4 pages (4 pages)
12 Dec 2001	287	Registered office changed on 12/12/01 from: 8 baker street london W1M 1DA	View PDF Registered office changed on 12/12/01 from: 8 baker street london W1M 1DA - link opens in a new window - 1 page (1 page)
05 Sep 2001	363a	Return made up to 01/08/01; full list of members	View PDF Return made up to 01/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Feb 2001	225	Accounting reference date extended from 31/03/01 to 31/05/01	View PDF Accounting reference date extended from 31/03/01 to 31/05/01 - link opens in a new window - 1 page (1 page)
05 Feb 2001	287	Registered office changed on 05/02/01 from: 5 strand london	View PDF Registered office changed on 05/02/01 from: 5 strand london - link opens in a new window - 1 page (1 page)
05 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
01 Feb 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
01 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
15 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Nov 2000	225	Accounting reference date shortened from 31/08/01 to 31/03/01	View PDF Accounting reference date shortened from 31/08/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
24 Nov 2000	287	Registered office changed on 24/11/00 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 24/11/00 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
24 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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