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WANTZEN LIMITED

Company number 01961922

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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)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
22 Feb 2012	TM02	Termination of appointment of Thomas Wiltshire as a secretary	View PDF Termination of appointment of Thomas Wiltshire as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2012	AP03	Appointment of Mrs Lorraine Wiltshire as a secretary	View PDF Appointment of Mrs Lorraine Wiltshire as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2011	SH06	Cancellation of shares. Statement of capital on 8 August 2011 GBP 24	View PDF Cancellation of shares. Statement of capital on 8 August 2011 GBP 24 - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
08 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AA01	Previous accounting period extended from 31 March 2011 to 31 May 2011	View PDF Previous accounting period extended from 31 March 2011 to 31 May 2011 - link opens in a new window - 1 page (1 page)
01 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	TM01	Termination of appointment of Bernard Catterall as a director	View PDF Termination of appointment of Bernard Catterall as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	CH01	Director's details changed for Thomas Ronald Wiltshire on 3 July 2010	View PDF Director's details changed for Thomas Ronald Wiltshire on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
10 Jul 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
21 Sep 2007	363s	Return made up to 10/07/07; change of members	View PDF Return made up to 10/07/07; change of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
01 May 2007	287	Registered office changed on 01/05/07 from: anton house south park sevenoaks kent TN13 1EB	View PDF Registered office changed on 01/05/07 from: anton house south park sevenoaks kent TN13 1EB - link opens in a new window - 1 page (1 page)
17 Apr 2007	225	Accounting reference date shortened from 07/04/07 to 31/03/07	View PDF Accounting reference date shortened from 07/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
26 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2006	AA	Accounts for a small company made up to 7 April 2006	View PDF Accounts for a small company made up to 7 April 2006 - link opens in a new window - 5 pages (5 pages)
19 Jul 2006	363s	Return made up to 10/07/06; full list of members	View PDF Return made up to 10/07/06; full list of members - link opens in a new window - 7 pages (7 pages)

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