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WENBAN-SMITH LIMITED

Company number 00233418

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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)
30 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
23 Nov 2010 AA Full accounts made up to 31 March 2010
26 Apr 2010 SH03 Purchase of own shares.
21 Apr 2010 SH06 Cancellation of shares. Statement of capital on 21 April 2010
  • GBP 12,559
21 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2010 TM01 Termination of appointment of Harival Honsa as a director
27 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Paul Brian Kemp Potter on 30 October 2009
27 Nov 2009 CH01 Director's details changed for Mr David Parry on 30 October 2009
27 Nov 2009 CH01 Director's details changed for Mr Harival Lance Honsa on 30 October 2009
27 Nov 2009 CH01 Director's details changed for John Anthony Kemp Potter on 30 October 2009
25 Nov 2009 CC04 Statement of company's objects
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 10/11/2009
14 Sep 2009 AA Full accounts made up to 31 March 2009
03 Nov 2008 363a Return made up to 30/10/08; full list of members
28 Oct 2008 AA Full accounts made up to 31 March 2008
22 Sep 2008 288b Appointment terminate, director and secretary michael peter kemp-potter logged form
18 Sep 2008 288a Secretary appointed nadia estelle tooth
12 Nov 2007 363a Return made up to 30/10/07; full list of members
12 Nov 2007 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 March 2007
29 Nov 2006 288b Director resigned
29 Nov 2006 363s Return made up to 30/10/06; full list of members
27 Oct 2006 AA Full accounts made up to 31 March 2006
22 Nov 2005 363s Return made up to 30/10/05; full list of members