- Company Overview for WILLIAMS SECRETARIES LIMITED (02184664)
- Filing history for WILLIAMS SECRETARIES LIMITED (02184664)
- People for WILLIAMS SECRETARIES LIMITED (02184664)
- Registers for WILLIAMS SECRETARIES LIMITED (02184664)
- More for WILLIAMS SECRETARIES LIMITED (02184664)
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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27 Feb 1995 | AA |
Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994 |
18 Aug 1994 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
18 Aug 1994 | 287 |
Registered office changed on 18/08/94 from: 100 chalk farm road london NW1 8EH
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Request DocumentRegistered office changed on 18/08/94 from: 100 chalk farm road london NW1 8EH |
07 Aug 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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|
Request DocumentAccounts for a dormant company made up to 31 December 1993 |
07 Aug 1994 | 363x |
Return made up to 31/07/94; full list of members
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|
Request DocumentReturn made up to 31/07/94; full list of members |
30 Nov 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
13 Aug 1993 | 363x |
Return made up to 31/07/93; no change of members
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|
Request DocumentReturn made up to 31/07/93; no change of members |
13 Aug 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
15 Sep 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
15 Sep 1992 | 363x |
Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members |
06 Aug 1991 | 363x |
Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members |
29 Jan 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
09 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Aug 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
26 Jul 1990 | 363 |
Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members |
24 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Dec 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
15 Sep 1989 | 363 |
Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members |
18 Aug 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
14 Dec 1987 | PUC 5 |
Wd 18/11/87 pd 02/11/87--------- £ si 2@1
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Request DocumentWd 18/11/87 pd 02/11/87--------- £ si 2@1 |
23 Nov 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
04 Nov 1987 | 287 |
Registered office changed on 04/11/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 04/11/87 from: 124-128 city road london EC1V 2NJ |
04 Nov 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
28 Oct 1987 | NEWINC | Incorporation |