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ROPEMAKER NOTTINGHAM LIMITED

Company number 03705733

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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)
13 Dec 2000 288b Secretary resigned
13 Dec 2000 288a New secretary appointed
27 Oct 2000 CERTNM Company name changed wbp-central square LIMITED\certificate issued on 30/10/00
25 Oct 2000 288b Secretary resigned
25 Oct 2000 288b Director resigned
25 Oct 2000 288b Director resigned
25 Oct 2000 288b Director resigned
20 Oct 2000 288a New secretary appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 287 Registered office changed on 20/10/00 from: wilson bowden house 207 leicester road ibstock leicestershire LE67 6HP
20 Oct 2000 AUD Auditor's resignation
07 Sep 2000 AA Full accounts made up to 31 December 1999
16 May 2000 363a Return made up to 02/02/00; full list of members
21 Feb 2000 288c Director's particulars changed
22 Apr 1999 288a New director appointed
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New secretary appointed
12 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/03/99
12 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Mar 1999 287 Registered office changed on 12/03/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ