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WENGEN-TWO

Company number 00564818

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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)
12 Jan 2010 CH04 Secretary's details changed for St John's Square Secretaries Limited on 31 December 2009
27 Oct 2009 AA Full accounts made up to 31 January 2009
02 Jun 2009 288a Director appointed claire therese thomson
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/11/2022 under section 1088 of the Companies Act 2006
02 Jun 2009 288b Appointment terminated director lindsay small
08 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Nov 2008 AA Full accounts made up to 31 January 2008
02 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Dec 2007 AA Full accounts made up to 31 January 2007
04 Jan 2007 363a Return made up to 31/12/06; full list of members
17 Mar 2006 AA Full accounts made up to 31 January 2006
08 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares reduced 30/01/06
08 Mar 2006 363s Return made up to 31/12/05; full list of members; amend
15 Feb 2006 AA Full accounts made up to 30 April 2005
09 Feb 2006 MEM/ARTS Memorandum and Articles of Association
09 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of £3035000 30/01/06
02 Feb 2006 225 Accounting reference date shortened from 30/04/06 to 31/01/06
30 Jan 2006 CERT3 Certificate of re-registration from Limited to Unlimited
30 Jan 2006 MAR Re-registration of Memorandum and Articles
30 Jan 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
30 Jan 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
30 Jan 2006 49(1) Application for reregistration from LTD to UNLTD
30 Jan 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 363s Return made up to 31/12/05; full list of members
06 Jan 2005 363s Return made up to 31/12/04; full list of members