- Company Overview for WAVERLEY SQUARE ESTATES LIMITED (02702324)
- Filing history for WAVERLEY SQUARE ESTATES LIMITED (02702324)
- People for WAVERLEY SQUARE ESTATES LIMITED (02702324)
- Charges for WAVERLEY SQUARE ESTATES LIMITED (02702324)
- More for WAVERLEY SQUARE ESTATES LIMITED (02702324)
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) |
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25 Jan 1997 | AA | Accounts for a small company made up to 30 November 1995 | |
25 Jan 1997 | AA | Accounts for a small company made up to 30 November 1994 | |
13 Sep 1996 | AUD | Auditor's resignation | |
17 Jul 1996 | 288 | Secretary resigned;director resigned | |
17 Jul 1996 | 363a | Return made up to 31/03/96; full list of members | |
05 Jun 1996 | 287 | Registered office changed on 05/06/96 from: mountbatten house 1 grosvenor square southampton hampshire,SO1 oxu | |
02 Feb 1996 | 288 | New secretary appointed | |
02 Feb 1996 | 363s | Return made up to 31/03/95; no change of members | |
05 Jan 1995 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
04 Jan 1995 | AA |
Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 30 November 1993 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
11 May 1994 | 363s |
Return made up to 31/03/94; no change of members
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|
Request DocumentReturn made up to 31/03/94; no change of members |
22 Feb 1994 | 225(1) |
Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11 |
23 Nov 1993 | 363s |
Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members |
23 Sep 1993 | CERTNM |
Company name changed simco 488 LIMITED\certificate issued on 24/09/93
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Request DocumentCompany name changed simco 488 LIMITED\certificate issued on 24/09/93 |
04 Mar 1993 | 287 |
Registered office changed on 04/03/93 from: albermarle house, 1,albermarle street, london. W1X 3HF
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Request DocumentRegistered office changed on 04/03/93 from: albermarle house, 1,albermarle street, london. W1X 3HF |
10 Aug 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Jul 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
22 Jul 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Jul 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
22 Jul 1992 | 287 |
Registered office changed on 22/07/92 from: 41 park square leeds. W. yorks. LS1 2NS
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Request DocumentRegistered office changed on 22/07/92 from: 41 park square leeds. W. yorks. LS1 2NS |
31 Mar 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |