WENGEN-TWO

Company number 00564818

Date	Type	Description	View / Download
03 Nov 2004	AA	Full accounts made up to 30 April 2004	(14 pages)
13 May 2004	288a	New director appointed	(9 pages)
13 May 2004	288a	New director appointed	(2 pages)
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288b	Director resigned	(1 page)
07 May 2004	CERTNM	Company name changed wassall LIMITED\certificate issued on 07/05/04	(2 pages)
19 Mar 2004	363s	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Feb 2004	288a	New secretary appointed	(2 pages)
27 Feb 2004	288b	Secretary resigned	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 04/12/03	(1 page)
13 Dec 2003	287	Registered office changed on 13/12/03 from: 78 hatton garden london EC1N 8JA	(1 page)
14 Nov 2003	AA	Full accounts made up to 30 April 2003	(15 pages)
21 Feb 2003	AA	Full accounts made up to 30 April 2002	(15 pages)
26 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 Jan 2003	287	Registered office changed on 25/01/03 from: 3 king george close eastern avenue west romford essex RM7 7PP	(1 page)
22 Apr 2002	288a	New secretary appointed	(2 pages)
28 Mar 2002	288b	Secretary resigned	(1 page)
08 Mar 2002	AA	Full accounts made up to 30 April 2001	(19 pages)
30 Jan 2002	244	Delivery ext'd 3 mth 30/04/01	(1 page)
25 Jan 2002	363s	Return made up to 31/12/01; full list of members	(9 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: thorn lighting LTD elstree way borehamwood hertfordshire WD6 1HZ	(1 page)
05 Dec 2001	288b	Secretary resigned	(1 page)
10 Sep 2001	288b	Director resigned	(1 page)
10 Sep 2001	288b	Director resigned	(1 page)
06 Jun 2001	288b	Director resigned	(1 page)

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