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WALLBROOK BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Company number 02334840

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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)
20 Sep 1994 288 Director resigned
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28 Apr 1994 AA Accounts for a dormant company made up to 31 March 1994
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02 Mar 1994 AA Accounts for a dormant company made up to 31 March 1993
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jan 1994 288 Secretary's particulars changed
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27 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Jan 1994 363s Return made up to 12/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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16 Sep 1993 288 New director appointed
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03 Aug 1993 363s Return made up to 12/01/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 12/01/93; no change of members
20 Jul 1993 288 New director appointed
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12 Jul 1993 287 Registered office changed on 12/07/93 from: 77 wimpole street london W1A 3BQ
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Request DocumentRegistered office changed on 12/07/93 from: 77 wimpole street london W1A 3BQ
12 Jul 1993 288 Secretary resigned;new secretary appointed
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22 Oct 1992 363b Return made up to 12/01/92; no change of members
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Request DocumentReturn made up to 12/01/92; no change of members
08 Jul 1992 AA Accounts made up to 31 March 1991
08 Jul 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
01 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1992 288 Director resigned
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11 Feb 1992 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
05 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed