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WAVERLEY SQUARE ESTATES LIMITED

Company number 02702324

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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)
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
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 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
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 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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Jul 1992 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
22 Jul 1992 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
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