WASELEY FOURTEEN LIMITED

Company number 03599220

Date	Type	Description	View / Download
02 Aug 2001	AA	Full accounts made up to 29 September 2000	(13 pages)
24 Apr 2001	287	Registered office changed on 24/04/01 from: stornoway house 13 cleveland row london SW1A 1GG	(1 page)
09 Feb 2001	288c	Director's particulars changed	(1 page)
31 Jan 2001	CERTNM	Company name changed granada restaurant properties li mited\certificate issued on 31/01/01	(2 pages)
17 Oct 2000	288a	New director appointed	(5 pages)
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288a	New director appointed	(4 pages)
17 Jul 2000	363a	Return made up to 16/07/00; full list of members	(6 pages)
22 May 2000	AA	Full accounts made up to 25 September 1999	(13 pages)
17 Mar 2000	225	Accounting reference date extended from 31/07/99 to 30/09/99	(1 page)
16 Dec 1999	363a	Return made up to 16/07/99; full list of members	(17 pages)
16 Dec 1999	288a	New secretary appointed;new director appointed	(5 pages)
16 Dec 1999	288a	New director appointed	(7 pages)
16 Dec 1999	287	Registered office changed on 16/12/99 from: 21 holborn viaduct london EC1A 2DY	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
28 Sep 1998	MA	Memorandum and Articles of Association	(20 pages)
28 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Sep 1998	CERTNM	Company name changed 3104TH single member shelf tradi ng company LIMITED\certificate issued on 17/09/98	(2 pages)
16 Jul 1998	NEWINC	Incorporation	(19 pages)

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