WADEHURST INVESTMENTS LIMITED

Company number 01766025

Date	Type	Description	View / Download
01 Sep 2005	363a	Return made up to 19/07/05; full list of members	(4 pages)
01 Sep 2005	353	Location of register of members	(1 page)
08 Nov 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	288a	New secretary appointed	(2 pages)
05 Oct 2004	AA	Accounts for a small company made up to 30 November 2003	(7 pages)
21 Sep 2004	363s	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Aug 2004	287	Registered office changed on 13/08/04 from: dresden house high street evesham worcestershire WR11 4EJ	(1 page)
01 Oct 2003	AA	Accounts for a small company made up to 30 November 2002	(7 pages)
21 Aug 2003	288b	Director resigned	(1 page)
23 Jul 2003	363s	Return made up to 19/07/03; full list of members	(9 pages)
10 Dec 2002	288a	New director appointed	(2 pages)
03 Oct 2002	AA	Accounts for a small company made up to 30 November 2001	(7 pages)
01 Aug 2002	363s	Return made up to 19/07/02; full list of members	(9 pages)
30 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	(7 pages)
01 Aug 2001	363s	Return made up to 19/07/01; full list of members	(9 pages)
13 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2000	363s	Return made up to 19/07/00; full list of members	(8 pages)
10 Jul 2000	225	Accounting reference date extended from 30/06/00 to 30/11/00	(1 page)
25 Apr 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
14 Feb 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
14 Feb 2000	169	£ ic 1000/975 25/01/00 £ sr 25@1=25	(1 page)
23 Dec 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
23 Dec 1999	173	Declaration of shares redemption:auditor's report	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next