- Company Overview for WADDINGTONS HOUSE LIMITED (SC005703)
- Filing history for WADDINGTONS HOUSE LIMITED (SC005703)
- People for WADDINGTONS HOUSE LIMITED (SC005703)
- Charges for WADDINGTONS HOUSE LIMITED (SC005703)
- More for WADDINGTONS HOUSE LIMITED (SC005703)
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) |
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10 Jun 1994 | 287 |
Registered office changed on 10/06/94 from: c/o alexander pettigrew main street coatbridge ML5 3RG
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Request DocumentRegistered office changed on 10/06/94 from: c/o alexander pettigrew main street coatbridge ML5 3RG |
27 Oct 1993 | AA |
Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993 |
16 Sep 1993 | 363s |
Return made up to 28/07/93; no change of members
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Request DocumentReturn made up to 28/07/93; no change of members |
09 Nov 1992 | 363s |
Return made up to 28/07/92; no change of members
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|
Request DocumentReturn made up to 28/07/92; no change of members |
27 Oct 1992 | AA |
Full accounts made up to 4 April 1992
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|
Request DocumentFull accounts made up to 4 April 1992 |
14 May 1992 | 287 |
Registered office changed on 14/05/92 from: bothwell road hamilton lanarkshire ML3 0DT
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Request DocumentRegistered office changed on 14/05/92 from: bothwell road hamilton lanarkshire ML3 0DT |
12 May 1992 | CERTNM |
Company name changed gilmour & dean holdings public l imited company\certificate issued on 13/05/92
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Request DocumentCompany name changed gilmour & dean holdings public l imited company\certificate issued on 13/05/92 |
10 Dec 1991 | AA |
Full accounts made up to 30 March 1991
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|
Request DocumentFull accounts made up to 30 March 1991 |
01 Oct 1991 | 363 |
Return made up to 28/07/91; full list of members
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Request DocumentReturn made up to 28/07/91; full list of members |
27 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
23 Nov 1990 | 363 |
Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members |
28 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Mar 1990 | AA |
Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989 |
05 Feb 1990 | 363 |
Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members |
06 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jun 1989 | MISC |
Allots 20/06/89 120,000*25P ord
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Request DocumentAllots 20/06/89 120,000*25P ord |
26 Jun 1989 | MISC |
Allots 22/05/89 -> 16/06/89
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Request DocumentAllots 22/05/89 -> 16/06/89 |
05 Apr 1989 | 363 |
Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members |
05 Apr 1989 | AA |
Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988 |
20 Dec 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Aug 1988 | MISC |
G128(1) 310387
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Request DocumentG128(1) 310387 |
18 Jul 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 May 1988 | 363 |
Return made up to 24/07/87; full list of members
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Request DocumentReturn made up to 24/07/87; full list of members |
17 May 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 May 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |