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HENRY WADDINGTON LIMITED

Company number 00578133

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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)
31 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-17000 sh issued 01/04/04
31 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Nov 2004 395 Particulars of mortgage/charge
20 Apr 2004 363s Return made up to 16/04/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
16 Apr 2003 363s Return made up to 16/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Jun 2002 363s Return made up to 16/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
05 May 2002 AA Total exemption small company accounts made up to 30 September 2001
03 May 2002 288b Secretary resigned
03 May 2002 288a New secretary appointed
25 Apr 2001 363s Return made up to 16/04/01; full list of members
20 Feb 2001 AA Accounts for a small company made up to 30 September 2000
19 Apr 2000 AA Accounts for a small company made up to 30 September 1999
19 Apr 2000 363s Return made up to 16/04/00; full list of members
25 Oct 1999 123 £ nc 5000/6000 30/09/99
25 Oct 1999 88(2)R Ad 01/10/99--------- £ si 200@1=200 £ ic 4200/4400
25 Oct 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
05 Aug 1999 AA Accounts for a small company made up to 30 September 1998
26 Apr 1999 363s Return made up to 16/04/99; full list of members
07 Jul 1998 AA Accounts for a small company made up to 30 September 1997
10 May 1998 363s Return made up to 16/04/98; no change of members
24 Jul 1997 AA Accounts for a small company made up to 30 September 1996
23 Apr 1997 363s Return made up to 16/04/97; no change of members