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WEST DEAN CONSTRUCTION SERVICES LIMITED

Company number 02269404

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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)
08 Nov 1994 363s Return made up to 20/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/94; no change of members
26 Oct 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Nov 1993 363s Return made up to 20/10/93; no change of members
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Request DocumentReturn made up to 20/10/93; no change of members
26 Oct 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
08 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
31 Oct 1992 363s Return made up to 20/10/92; full list of members
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Request DocumentReturn made up to 20/10/92; full list of members
31 Oct 1992 363(287) Registered office changed on 31/10/92
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Request DocumentRegistered office changed on 31/10/92
31 Oct 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Nov 1991 288 New secretary appointed;director resigned;new director appointed
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12 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
12 Nov 1991 363b Return made up to 20/10/91; no change of members
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Request DocumentReturn made up to 20/10/91; no change of members
31 Oct 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
26 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
26 Oct 1990 363 Return made up to 20/10/90; full list of members
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Request DocumentReturn made up to 20/10/90; full list of members
07 Dec 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
07 Dec 1989 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
21 Feb 1989 288 Secretary resigned;new secretary appointed
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21 Feb 1989 287 Registered office changed on 21/02/89 from: five chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 21/02/89 from: five chancery lane london WC2A 1LF
21 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1989 CERTNM Company name changed squarefin 192 LIMITED\certificate issued on 13/02/89
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Request DocumentCompany name changed squarefin 192 LIMITED\certificate issued on 13/02/89
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Dec 1988 287 Registered office changed on 22/12/88 from: room 150 20 copthall avenue london EC2R 7JD
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Request DocumentRegistered office changed on 22/12/88 from: room 150 20 copthall avenue london EC2R 7JD
20 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation