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A.J. WAIT & CO. LIMITED

Company number 01376312

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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)
19 Oct 2005 395 Particulars of mortgage/charge
14 Oct 2005 403a Declaration of satisfaction of mortgage/charge
19 Aug 2005 363s Return made up to 03/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2005 AA Full accounts made up to 31 March 2004
01 Nov 2004 287 Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1
16 Aug 2004 363s Return made up to 03/08/04; full list of members
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
28 Oct 2003 287 Registered office changed on 28/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS
15 Aug 2003 363s Return made up to 03/08/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
28 Aug 2002 395 Particulars of mortgage/charge
28 Aug 2002 395 Particulars of mortgage/charge
24 Jul 2002 363s Return made up to 03/08/02; full list of members
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
20 Dec 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
14 Aug 2001 363s Return made up to 03/08/01; full list of members
05 Feb 2001 AA Accounts for a dormant company made up to 29 February 2000
16 Nov 2000 363s Return made up to 08/08/00; full list of members
  • 363(287) ‐ Registered office changed on 16/11/00
09 Nov 2000 287 Registered office changed on 09/11/00 from: frays court 71 cowley road uxbridge middlesex UB8 2AE
04 May 2000 288b Secretary resigned;director resigned
04 May 2000 288b Director resigned
04 May 2000 288b Director resigned
04 May 2000 288b Director resigned
20 Apr 2000 288a New director appointed
16 Apr 2000 288a New secretary appointed;new director appointed