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WAXMAN HOLDINGS LIMITED

Company number 00434657

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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)
16 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
29 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Alan Paul Waxman on 25 October 2010
26 Feb 2010 AA Group of companies' accounts made up to 31 May 2009
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Lily Gertrude Judith Waxman on 1 November 2009
24 Nov 2009 CH01 Director's details changed for Alan Paul Waxman on 1 November 2009
24 Nov 2009 CH01 Director's details changed for Susan Diana Waxman on 1 November 2009
18 Sep 2009 288b Appointment terminated secretary michael firth
18 Sep 2009 288a Secretary appointed stephen mark john
03 Apr 2009 AA Group of companies' accounts made up to 31 May 2008
21 Dec 2008 169 Gbp ic 154652/143748\04/12/08\gbp sr 10904@1=10904\
21 Dec 2008 169 Gbp ic 165556/154652\04/12/08\gbp sr 10904@1=10904\
12 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Comp business 04/12/2008
05 Nov 2008 363a Return made up to 01/11/08; full list of members
30 Jun 2008 AA Group of companies' accounts made up to 31 May 2007
16 Nov 2007 363s Return made up to 01/11/07; no change of members
31 Mar 2007 AA Group of companies' accounts made up to 31 May 2006
28 Nov 2006 363s Return made up to 01/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2006 AA Full accounts made up to 31 May 2005
01 Dec 2005 363s Return made up to 01/11/05; full list of members
15 Mar 2005 AA Group of companies' accounts made up to 31 May 2004
11 Nov 2004 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2004 288c Director's particulars changed