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WEMBLEY GROUP LIMITED

Company number 00879008

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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)
13 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Mar 2013 AD01 Registered office address changed from 107 Neasden Lane 107 Neasden Lane London NW10 2UG England on 12 March 2013
15 Feb 2013 AP03 Appointment of Mr Adrian O'callaghan as a secretary
15 Feb 2013 TM02 Termination of appointment of Gerald Redpath as a secretary
14 Feb 2013 AD01 Registered office address changed from Josephs House 1a the Bridge Uxbridge Road Ealing Common London W5 3LB on 14 February 2013
30 May 2012 AA Total exemption full accounts made up to 5 September 2011
19 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Jun 2011 AA Total exemption full accounts made up to 5 September 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 May 2010 AA Total exemption full accounts made up to 5 September 2009
04 Feb 2010 CH01 Director's details changed for Mr Adrian Ocallaghan on 4 February 2010
04 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Aidan Ocallaghan on 4 February 2010
25 Jul 2009 AA Total exemption full accounts made up to 5 September 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Jul 2008 AA Total exemption full accounts made up to 5 September 2007
29 Jan 2008 363a Return made up to 31/12/07; full list of members
06 Aug 2007 AA Total exemption full accounts made up to 5 September 2006
21 Mar 2007 363s Return made up to 31/12/06; full list of members
06 Jul 2006 AA Total exemption full accounts made up to 5 September 2005
22 Dec 2005 363s Return made up to 31/12/05; full list of members
11 Jul 2005 AA Total exemption full accounts made up to 5 September 2004
29 Dec 2004 363s Return made up to 31/12/04; full list of members
30 Jun 2004 AA Total exemption full accounts made up to 5 September 2003
08 Jan 2004 363s Return made up to 31/12/03; full list of members