OLD MANOR CLUB (WALLASEY) LIMITED(THE) filing history - Find and update company information

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OLD MANOR CLUB (WALLASEY) LIMITED(THE)

Company number 00400940

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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)
20 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
26 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	363s	Annual return made up to 20/04/00 363(288) ‐ Secretary resigned;director resigned	View PDF Annual return made up to 20/04/00 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)
10 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1999	225	Accounting reference date extended from 30/11/99 to 31/03/00	View PDF Accounting reference date extended from 30/11/99 to 31/03/00 - link opens in a new window - 1 page (1 page)
17 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Jun 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 5 pages (5 pages)
28 May 1999	363s	Annual return made up to 20/04/99 363(288) ‐ Secretary resigned;director resigned	View PDF Annual return made up to 20/04/99 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)
28 May 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 8 pages (8 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
27 Apr 1998	363s	Annual return made up to 20/04/98	View PDF Annual return made up to 20/04/98 - link opens in a new window - 4 pages (4 pages)
25 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 May 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1997	363s	Annual return made up to 20/04/97 363(288) ‐ Secretary resigned;director resigned	View PDF Annual return made up to 20/04/97 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)
13 May 1997	MISC	Minutes of agm 1997	View PDF Minutes of agm 1997 - link opens in a new window - 4 pages (4 pages)
06 May 1997	AA	Accounts for a small company made up to 30 November 1996	View PDF Accounts for a small company made up to 30 November 1996 - link opens in a new window - 5 pages (5 pages)
25 May 1996	AA	Accounts for a small company made up to 30 November 1995	View PDF Accounts for a small company made up to 30 November 1995 - link opens in a new window - 5 pages (5 pages)
23 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
23 Apr 1996	363s	Annual return made up to 20/04/96	View PDF Annual return made up to 20/04/96 - link opens in a new window - 4 pages (4 pages)
14 Jun 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	363s	Annual return made up to 20/04/95 363(288) ‐ Secretary resigned;director resigned	View PDF Annual return made up to 20/04/95 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)

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