WAYNEFLETE HOLDINGS LIMITED

Company number 00287646

Date	Type	Description	View / Download
06 Aug 2008	363s	Return made up to 13/07/08; no change of members	(7 pages)
05 Jun 2008	AA	Total exemption full accounts made up to 30 June 2007	(12 pages)
08 Sep 2007	363s	Return made up to 13/07/07; no change of members	(7 pages)
12 Jan 2007	AA	Total exemption full accounts made up to 30 June 2006	(10 pages)
04 Aug 2006	363s	Return made up to 13/07/06; full list of members	(7 pages)
17 Jan 2006	AA	Total exemption full accounts made up to 30 June 2005	(12 pages)
27 Jul 2005	363s	Return made up to 13/07/05; full list of members	(7 pages)
05 May 2005	AA	Total exemption full accounts made up to 30 June 2004	(10 pages)
31 Mar 2005	287	Registered office changed on 31/03/05 from: 10 norwich street london EC4A 1BD	(1 page)
13 Sep 2004	363a	Return made up to 13/07/04; full list of members	(10 pages)
26 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Mar 2004	288a	New director appointed	(2 pages)
19 Jan 2004	AA	Total exemption full accounts made up to 30 June 2003	(9 pages)
19 Dec 2003	287	Registered office changed on 19/12/03 from: first floor 16 massetts road horley surrey RH6 7DE	(1 page)
19 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Secretary resigned	(1 page)
14 Dec 2003	AUD	Auditor's resignation	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
29 Jul 2003	363s	Return made up to 13/07/03; no change of members	(12 pages)