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WOLSTENHOLME (BIDCO) LIMITED

Company number 04028201

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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)
29 Jul 2003 288b Director resigned
11 Jul 2003 363s Return made up to 06/07/03; full list of members
21 May 2003 AA Full accounts made up to 31 December 2002
07 Aug 2002 288a New secretary appointed
07 Aug 2002 288b Secretary resigned
12 Jul 2002 363s Return made up to 06/07/02; full list of members
24 May 2002 AA Full accounts made up to 31 December 2001
08 May 2002 244 Delivery ext'd 3 mth 31/12/01
05 Mar 2002 288a New director appointed
05 Mar 2002 288b Director resigned
13 Sep 2001 288a New director appointed
12 Jul 2001 363s Return made up to 06/07/01; full list of members
28 Nov 2000 287 Registered office changed on 28/11/00 from: rutland house rutland gardens london SW7 1BX
27 Nov 2000 CERTNM Company name changed law 2185 LIMITED\certificate issued on 28/11/00
11 Nov 2000 395 Particulars of mortgage/charge
26 Sep 2000 288b Secretary resigned
26 Sep 2000 288b Director resigned
26 Sep 2000 288b Director resigned
20 Sep 2000 288a New secretary appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
14 Aug 2000 287 Registered office changed on 14/08/00 from: carmelite 50 victoria embankment london EC4Y 0DX
14 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed