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WENDY FAIR GROUP LIMITED

Company number 02238715

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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)
25 Oct 2005 288c Director's particulars changed
26 Sep 2005 288c Director's particulars changed
26 Sep 2005 288c Director's particulars changed
03 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
22 Oct 2004 363s Return made up to 17/10/04; full list of members
19 May 2004 MA Memorandum and Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2003 AA Full accounts made up to 30 April 2003
21 Oct 2003 363s Return made up to 17/10/03; full list of members
03 Jul 2003 169 £ ic 1782/1585 30/04/03 £ sr 197@1=197
03 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2003 AA Full accounts made up to 30 April 2002
24 Oct 2002 363s Return made up to 17/10/02; full list of members
06 Mar 2002 288c Director's particulars changed
20 Dec 2001 AA Full accounts made up to 30 April 2001
03 Nov 2001 288b Director resigned
03 Nov 2001 288b Director resigned
17 Oct 2001 363s Return made up to 17/10/01; full list of members
12 Sep 2001 287 Registered office changed on 12/09/01 from: 4 new windsor street uxbridge middlesex UB8 2TU
20 Feb 2001 AA Full accounts made up to 30 April 2000
17 Oct 2000 363s Return made up to 17/10/00; full list of members
03 Mar 2000 AA Full accounts made up to 30 April 1999
12 Oct 1999 363s Return made up to 17/10/99; full list of members
02 Mar 1999 AA Full accounts made up to 30 April 1998
30 Dec 1998 395 Particulars of mortgage/charge