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WELLESBOURNE PROPERTY MANAGEMENT LIMITED

Company number 02341574

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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)
30 Aug 1996 AA Full accounts made up to 31 March 1996
13 Feb 1996 363s Return made up to 31/01/96; full list of members
07 Sep 1995 AA Full accounts made up to 31 March 1995
08 Feb 1995 363s Return made up to 31/01/95; no change of members
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Request DocumentReturn made up to 31/01/95; no change of members
16 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
14 Feb 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
11 Feb 1994 CERTNM Company name changed vetpax LIMITED\certificate issued on 14/02/94
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Request DocumentCompany name changed vetpax LIMITED\certificate issued on 14/02/94
11 Feb 1994 CERTNM Company name changed\certificate issued on 11/02/94
17 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Feb 1993 363s Return made up to 31/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/01/93; full list of members
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Apr 1992 363b Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
13 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Jun 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
25 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Feb 1991 363a Return made up to 29/07/90; full list of members
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Request DocumentReturn made up to 29/07/90; full list of members
27 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1989 287 Registered office changed on 27/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/07/89 from: 2 baches street london N1 6UB