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IW GROUP SERVICES (UK) LIMITED

Company number 02755077

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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)
05 Jun 2000 287 Registered office changed on 05/06/00 from: 1 northumberland avenue, london, WC2N 5BW
14 Apr 2000 CERTNM Company name changed regus (trafalgar) LIMITED\certificate issued on 17/04/00
03 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Oct 1999 363s Return made up to 07/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Sep 1999 403a Declaration of satisfaction of mortgage/charge
15 Jul 1999 403b Declaration of mortgage charge released/ceased
22 Oct 1998 363s Return made up to 07/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
20 Mar 1998 AUD Auditor's resignation
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Dec 1997 363s Return made up to 07/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Sep 1997 AA Full accounts made up to 31 December 1996
14 Jan 1997 288a New secretary appointed
12 Nov 1996 363s Return made up to 07/10/96; no change of members
07 Nov 1996 288b Secretary resigned
09 Aug 1996 AA Full accounts made up to 31 December 1995
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
01 Nov 1995 363s Return made up to 07/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Oct 1995 395 Particulars of mortgage/charge
28 Jul 1995 AUD Auditor's resignation
13 Apr 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 363s Return made up to 07/10/94; 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 07/10/94; full list of members
31 Aug 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
17 Nov 1993 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