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WS EAST ANGLIA LIMITED

Company number 02596913

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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)
03 Apr 2004 363s Return made up to 24/03/04; full list of members
03 Oct 2003 403a Declaration of satisfaction of mortgage/charge
02 Jul 2003 AA Accounts made up to 31 December 2002
15 Apr 2003 363s Return made up to 24/03/03; full list of members
31 May 2002 AA Accounts made up to 31 December 2001
08 Apr 2002 363s Return made up to 24/03/02; full list of members
18 Jan 2002 403b Declaration of mortgage charge released/ceased
30 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 May 2001 AA Accounts made up to 31 December 2000
18 Apr 2001 363s Return made up to 24/03/01; full list of members
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 2000 AA Accounts made up to 31 December 1999
30 Mar 2000 363s Return made up to 24/03/00; full list of members
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
23 Apr 1999 AA Accounts made up to 31 December 1998
14 Apr 1999 363s Return made up to 24/03/99; no change of members
23 Jun 1998 AA Accounts made up to 31 December 1997
07 Apr 1998 363s Return made up to 24/03/98; full list 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 24/03/98; full list of members
03 Mar 1998 403a Declaration of satisfaction of mortgage/charge
03 Oct 1997 AUD Auditor's resignation
21 Jul 1997 363s Return made up to 20/03/97; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
27 Jun 1997 288a New secretary appointed