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WEDGE LONDON LIMITED

Company number 00480365

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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)
20 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100,000	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
10 May 2013	CERTNM	Company name changed wedge group PUBLIC LIMITED COMPANY(the) LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-04-10 NM01 ‐ Change of name by resolution	View PDF Company name changed wedge group PUBLIC LIMITED COMPANY(the) LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-04-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 Feb 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
14 Feb 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
14 Feb 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
20 Feb 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	TM01	Termination of appointment of Timothy Walker as a director	View PDF Termination of appointment of Timothy Walker as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
07 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	TM01	Termination of appointment of Terence Wedge as a director	View PDF Termination of appointment of Terence Wedge as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	TM01	Termination of appointment of Terence Wedge as a director	View PDF Termination of appointment of Terence Wedge as a director - link opens in a new window - 1 page (1 page)
02 Jul 2010	AAMD	Amended full accounts made up to 31 December 2009	View PDF Amended full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
05 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	CH01	Director's details changed for Timothy Walker on 29 December 2009	View PDF Director's details changed for Timothy Walker on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
02 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
21 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 3 pages (3 pages)

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