WERNICK BUILDINGS LIMITED

Company number 00414489

Date	Type	Description	View / Download
11 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(6 pages)
11 Jun 2010	CH01	Director's details changed for George Edward Shaw on 1 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Simon Reffell on 1 May 2010	(2 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
12 Jan 2010	AP01	Appointment of Mr Andrew Colin King as a director	(2 pages)
03 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
24 Mar 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
11 Jun 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
15 May 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
26 Jun 2007	363s	Return made up to 22/05/07; no change of members	(8 pages)
24 May 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
05 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2006	363s	Return made up to 22/05/06; full list of members	(8 pages)
28 Mar 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
01 Aug 2005	288b	Secretary resigned	(1 page)
22 Jun 2005	363s	Return made up to 22/05/05; full list of members	(8 pages)
22 Jun 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
24 May 2005	288a	New secretary appointed	(1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Aug 2004	395	Particulars of mortgage/charge	(4 pages)
06 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 2004	363s	Return made up to 22/05/04; full list of members	(8 pages)
23 Apr 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
17 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)