WEMBLEY PLASTICS LTD

Company number 01025757

Date	Type	Description	View / Download
22 Oct 2009	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
10 Jul 2009	288c	Director's change of particulars / lars heineke / 09/07/2009	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
01 Sep 2008	288c	Secretary's change of particulars / hfw nominees LIMITED / 01/09/2008	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from, marlow house, lloyds avenue, london, EC3N 3AL	(1 page)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
09 Oct 2007	353a	Location of register of members (non legible)	(1 page)
25 May 2007	353	Location of register of members	(1 page)
13 Apr 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
24 Jan 2007	363a	Return made up to 31/12/06; no change of members	(4 pages)
20 Jun 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
18 Jan 2006	363a	Return made up to 31/12/05; full list of members	(4 pages)
18 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
20 Jun 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
18 Jan 2005	363a	Return made up to 31/12/04; no change of members	(4 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
25 Jun 2004	288b	Director resigned	(1 page)
17 Jan 2004	363a	Return made up to 31/12/03; full list of members	(5 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
05 Feb 2003	AA	Full accounts made up to 31 December 2001	(18 pages)
22 Jan 2003	363a	Return made up to 31/12/02; no change of members	(4 pages)