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ERNEST V. WADDINGTON LIMITED

Company number 00463959

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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 Jan 2007 363s Return made up to 16/01/07; full list of members
16 Jan 2007 AA Accounts for a small company made up to 31 March 2006
31 Jan 2006 AA Accounts for a small company made up to 31 March 2005
31 Jan 2006 363s Return made up to 16/01/06; full list of members
24 Jan 2005 363s Return made up to 16/01/05; full list of members
14 Jan 2005 AA Accounts for a small company made up to 31 March 2004
06 Feb 2004 AA Accounts for a small company made up to 31 March 2003
23 Jan 2004 363s Return made up to 16/01/04; full list of members
29 Jan 2003 363s Return made up to 16/01/03; full list of members
25 Jan 2003 AA Accounts for a small company made up to 31 March 2002
26 Jan 2002 363s Return made up to 16/01/02; full list of members
29 Nov 2001 AA Accounts for a small company made up to 31 March 2001
26 Jan 2001 363s Return made up to 16/01/01; full list of members
22 Dec 2000 AA Accounts for a small company made up to 31 March 2000
23 Jan 2000 363s Return made up to 16/01/00; full list of members
  • 363(287) ‐ Registered office changed on 23/01/00
  • 363(288) ‐ Director resigned
18 Jan 2000 AA Accounts for a small company made up to 31 March 1999
08 Sep 1999 287 Registered office changed on 08/09/99 from: 2 rutland park sheffield south yorkshire S10 2PD
25 May 1999 288a New director appointed
25 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Apr 1999 287 Registered office changed on 20/04/99 from: fountain house broomgrove road sheffield S10 2LS
12 Feb 1999 363s Return made up to 16/01/99; full list of members
11 Dec 1998 AA Accounts for a small company made up to 31 March 1998