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WICKES PROPERTY & FINANCIAL SERVICES LIMITED

Company number 01927500

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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 Jul 2003 288a New director appointed
28 Jun 2003 288b Director resigned
04 Jun 2003 AA Accounts for a dormant company made up to 27 October 2002
25 Jan 2003 288c Secretary's particulars changed
03 Oct 2002 363a Return made up to 24/09/02; full list of members
25 Mar 2002 AA Accounts for a dormant company made up to 28 October 2001
11 Jan 2002 287 Registered office changed on 11/01/02 from: wickes house 120-138 station road harrow middlesex HA1 2QB
13 Nov 2001 363a Return made up to 24/09/01; full list of members
05 Nov 2001 288b Secretary resigned;director resigned
04 Sep 2001 AA Accounts for a dormant company made up to 29 October 2000
03 Sep 2001 288a New director appointed
18 Jul 2001 288a New secretary appointed
18 Jul 2001 288b Secretary resigned
28 Jun 2001 288a New director appointed
18 Jan 2001 288b Director resigned
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Nov 2000 225 Accounting reference date shortened from 31/12/00 to 31/10/00
11 Oct 2000 363a Return made up to 24/09/00; full list of members
12 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Oct 1999 363a Return made up to 24/09/99; full list of members
28 May 1999 AA Accounts for a dormant company made up to 31 December 1998
27 Nov 1998 288a New director appointed
27 Oct 1998 363a Return made up to 24/09/98; full list of members
27 Oct 1998 288c Secretary's particulars changed
23 Jun 1998 288b Director resigned