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WICKES EUROPE LIMITED

Company number 01954254

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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)
16 Mar 1990 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members
13 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1989 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1988 363 Return made up to 20/08/88; full list of members
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Request DocumentReturn made up to 20/08/88; full list of members
13 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1988 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
23 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1987 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
19 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1987 363 Return made up to 21/05/87; full list of members
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Request DocumentReturn made up to 21/05/87; full list of members
11 Apr 1987 363 Return made up to 22/07/86; full list of members
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Request DocumentReturn made up to 22/07/86; full list of members
06 Feb 1987 288 New director appointed
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Request DocumentNew 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
04 Jun 1986 287 Registered office changed on 04/06/86 from: 14 berners street london W1P 3DE
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Request DocumentRegistered office changed on 04/06/86 from: 14 berners street london W1P 3DE
10 Dec 1985 CERTNM Company name changed\certificate issued on 10/12/85
29 Nov 1985 MEM/ARTS Memorandum and Articles of Association
04 Nov 1985 MISC Certificate of incorporation