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WASELEY NOMINEES LIMITED

Company number 00842741

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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)
04 Jun 1991 AA Accounts made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 January 1991
22 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Apr 1991 363a Return made up to 02/04/91; no change of members
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Request DocumentReturn made up to 02/04/91; no change of members
19 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1990 AA Accounts made up to 31 January 1990
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Request DocumentAccounts made up to 31 January 1990
10 May 1990 363 Return made up to 02/04/90; full list of members
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Request DocumentReturn made up to 02/04/90; full list of members
21 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
28 Sep 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Feb 1989 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
17 Jan 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
17 Jan 1989 363 Return made up to 22/12/88; full list of members
25 Jan 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
25 Jan 1988 363 Return made up to 23/12/87; full list of members
10 Nov 1987 287 Registered office changed on 10/11/87 from: 12 sherwood street, london, W1V 7RD
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Request DocumentRegistered office changed on 10/11/87 from: 12 sherwood street, london, W1V 7RD
05 Nov 1987 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
05 Nov 1987 363 Return made up to 24/12/86; full list of members
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Request DocumentReturn made up to 24/12/86; full list of members
12 Mar 1987 363 Return made up to 24/12/86; full list of members
05 Feb 1987 AA Accounts made up to 31 October 1985
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Request DocumentAccounts made up to 31 October 1985
10 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Sep 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jul 1976 363 Annual return made up to 13/01/76