Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WENTDALE LIMITED

Company number 01027027

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Mar 2008 363s Return made up to 22/12/07; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
15 May 2007 88(2)R Ad 30/04/07--------- £ si 6@1=6 £ ic 368/374
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share swap agreement 30/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Jan 2007 363s Return made up to 22/12/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
16 Jan 2006 363s Return made up to 22/12/05; full list of members
19 May 2005 169 £ ic 411/390 05/04/05 £ sr 21@1=21
25 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
17 Feb 2005 363s Return made up to 22/12/04; full list of members
22 Jan 2005 395 Particulars of mortgage/charge
15 Oct 2004 169 £ ic 432/411 05/04/04 £ sr 21@1=21
23 Apr 2004 395 Particulars of mortgage/charge
22 Apr 2004 363s Return made up to 22/12/03; full list of members
22 Apr 2004 169 £ sr 30@1 05/04/02
22 Apr 2004 169 £ ic 500/462 05/04/03 £ sr 38@1=38
28 Feb 2004 AA Accounts for a small company made up to 30 April 2003
02 Sep 2003 288a New director appointed
02 Jun 2003 AA Accounts for a small company made up to 30 April 2002
11 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2003 363s Return made up to 22/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed