WAKEFIELD HOLDINGS LIMITED

Company number 01454184

Date	Type	Description	View / Download
07 Mar 1997	288b	Director resigned	(1 page)
01 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
06 Sep 1996	363a	Return made up to 07/06/96; full list of members	(7 pages)
06 Sep 1996	288	Director resigned	(1 page)
08 Aug 1996	288	New director appointed	(3 pages)
08 Aug 1996	288	New director appointed	(3 pages)
09 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Sep 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
21 Sep 1995	287	Registered office changed on 21/09/95 from: bowater house knightsbridge london. SW1X 7NN	(1 page)
14 Jun 1995	363x	Return made up to 07/06/95; full list of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
19 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1994	363x	Return made up to 07/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1993	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1993	363x	Return made up to 07/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1992	363x	Return made up to 07/06/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1992	287	Registered office changed on 23/03/92 from: camco house jocelyn drive wells somerset BA5 1QA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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