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WADDINGTON CUSTOT GALLERIES LIMITED

Company number 00872520

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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)
03 Sep 2002 288b Secretary resigned;director resigned
09 Jul 2002 363s Return made up to 28/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2002 AA Group of companies' accounts made up to 31 December 2001
22 Aug 2001 288a New director appointed
09 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
06 Jul 2001 288b Director resigned
26 Jun 2001 363s Return made up to 28/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 26/06/01
20 Sep 2000 AA Full group accounts made up to 31 December 1999
27 Jun 2000 363s Return made up to 28/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2000 288c Director's particulars changed
23 Jul 1999 AA Full group accounts made up to 31 December 1998
20 Jun 1999 363s Return made up to 28/05/99; full list of members
23 Jun 1998 363s Return made up to 28/05/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 23/06/98
23 Jun 1998 AA Full group accounts made up to 31 December 1997
21 Oct 1997 AA Full group accounts made up to 31 December 1996
17 Sep 1997 353 Location of register of members
17 Sep 1997 325 Location of register of directors' interests
27 Jun 1997 363s Return made up to 28/05/97; no change of members
11 Feb 1997 288c Director's particulars changed
11 Oct 1996 395 Particulars of mortgage/charge
13 Sep 1996 AA Full group accounts made up to 31 December 1995
22 Jul 1996 395 Particulars of mortgage/charge
27 Jun 1996 363s Return made up to 28/05/96; full list of members
01 May 1996 395 Particulars of mortgage/charge
01 May 1996 395 Particulars of mortgage/charge