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WENDFORTH LIMITED

Company number 01584619

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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)
28 Feb 2005 363a Return made up to 31/01/05; full list of members
18 Feb 2005 190 Location of debenture register
18 Feb 2005 353 Location of register of members
10 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Jul 2004 287 Registered office changed on 29/07/04 from: 3 kensworth gate 200-204 high street south dunstable bedfordshire LU6 3HS
31 Mar 2004 363a Return made up to 31/01/04; full list of members
04 Mar 2004 190 Location of debenture register
04 Mar 2004 353 Location of register of members
17 Nov 2003 AA Full accounts made up to 31 March 2003
22 Oct 2003 288a New secretary appointed
14 Oct 2003 288b Secretary resigned;director resigned
19 May 2003 287 Registered office changed on 19/05/03 from: wentworth house 81-83 high street north dunstable bedfordshire LU6 1JJ
17 May 2003 225 Accounting reference date extended from 31/10/02 to 31/03/03
17 May 2003 288a New director appointed
10 May 2003 363a Return made up to 31/01/03; full list of members
01 Nov 2002 AA Full accounts made up to 31 October 2001
15 Apr 2002 288a New director appointed
15 Apr 2002 287 Registered office changed on 15/04/02 from: 1 high street thatcham berkshire RG19 3JG
09 Apr 2002 363s Return made up to 30/01/02; full list of members
  • 363(288) ‐ Director resigned
23 Aug 2001 AA Full accounts made up to 31 October 2000
22 May 2001 363s Return made up to 30/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2000 AA Accounts for a small company made up to 31 October 1999
24 Aug 1999 AA Accounts for a small company made up to 31 October 1998
16 Jun 1999 363s Return made up to 30/01/99; no change of members
04 Sep 1998 AA Accounts for a small company made up to 31 October 1997