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THE WENSUM COMPANY PLC

Company number 02235378

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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)
23 Dec 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from south corner old brighton road lowfield heath crawley west sussex RH11 0PH	View PDF Registered office changed on 23/12/2008 from south corner old brighton road lowfield heath crawley west sussex RH11 0PH - link opens in a new window - 1 page (1 page)
18 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
11 Dec 2008	288b	Appointment Terminated Director jean phillips	View PDF Appointment Terminated Director jean phillips - link opens in a new window - 1 page (1 page)
22 Jul 2008	363s	Return made up to 26/06/08; bulk list available separately	View PDF Return made up to 26/06/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/06/2008 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Company business 27/06/2008 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	AA	Group of companies' accounts made up to 26 January 2008	View PDF Group of companies' accounts made up to 26 January 2008 - link opens in a new window - 40 pages (40 pages)
14 Aug 2007	AA	Group of companies' accounts made up to 27 January 2007	View PDF Group of companies' accounts made up to 27 January 2007 - link opens in a new window - 44 pages (44 pages)
23 Jul 2007	363s	Return made up to 26/06/07; bulk list available separately	View PDF Return made up to 26/06/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Other company business 28/06/07
19 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2007	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 - 3 pages (3 pages)
13 Sep 2006	AA	Group of companies' accounts made up to 28 January 2006	View PDF Group of companies' accounts made up to 28 January 2006 - link opens in a new window - 32 pages (32 pages)
22 Aug 2006	363s	Return made up to 26/06/06; bulk list available separately	View PDF Return made up to 26/06/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
23 Jun 2006	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 - 3 pages (3 pages)
23 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Div approved/apt aud/di 15/06/06
15 Feb 2006	287	Registered office changed on 15/02/06 from: 179/193 northumberland street norwich NR2 4EE	View PDF Registered office changed on 15/02/06 from: 179/193 northumberland street norwich NR2 4EE - link opens in a new window - 1 page (1 page)
08 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Dec 2005	88(2)R	Ad 18/11/05--------- £ si 5000@.05=250 £ ic 391446/391696	View PDF Ad 18/11/05--------- £ si 5000@.05=250 £ ic 391446/391696 - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	363s	Return made up to 26/06/05; bulk list available separately	View PDF Return made up to 26/06/05; bulk list available separately - link opens in a new window - 8 pages (8 pages)
26 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ App aud/ dir 22/06/05
26 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2005	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 - 3 pages (3 pages)

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