WASELEY TEN LIMITED

Company number 00234336

Date	Type	Description	View / Download
08 Jul 2003	288b	Director resigned	(1 page)
02 Jun 2003	363s	Return made up to 30/03/03; full list of members	(7 pages)
02 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed
02 Jun 2003	363(353)	Location of register of members address changed
02 Jun 2003	363(190)	Location of debenture register address changed
07 May 2003	225	Accounting reference date extended from 25/12/03 to 31/12/03	(1 page)
15 Apr 2003	225	Accounting reference date extended from 25/12/02 to 31/12/03	(1 page)
05 Apr 2003	225	Accounting reference date extended from 30/09/02 to 25/12/02	(1 page)
05 Apr 2003	288b	Secretary resigned	(1 page)
05 Apr 2003	287	Registered office changed on 05/04/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
05 Apr 2003	288a	New director appointed	(4 pages)
05 Apr 2003	288a	New secretary appointed;new director appointed	(4 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Feb 2003	287	Registered office changed on 19/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ	(10 pages)
19 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	288a	New secretary appointed	(2 pages)
12 Feb 2003	395	Particulars of mortgage/charge	(48 pages)
09 Feb 2003	AA	Accounts made up to 30 September 2002	(4 pages)
24 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
17 Dec 2002	288a	New director appointed	(3 pages)
17 Dec 2002	288a	New director appointed	(3 pages)
26 Sep 2002	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)

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