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WASELEY FIFTEEN LIMITED

Company number 02284957

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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 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
28 May 2009 AA Accounts for a dormant company made up to 30 September 2008
27 Feb 2009 288a Director appointed neil reynolds smith
27 Feb 2009 288b Appointment terminated director and secretary timothy mason
26 Feb 2009 288a Secretary appointed compass secretaries LIMITED
06 Oct 2008 363a Return made up to 01/10/08; full list of members
08 May 2008 AA Accounts for a dormant company made up to 30 September 2007
28 Mar 2008 288a Director appointed peter john maguire
05 Feb 2008 288a New director appointed
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288b Secretary resigned
09 Oct 2007 363a Return made up to 01/10/07; full list of members
05 Jun 2007 288b Director resigned
24 May 2007 AA Accounts made up to 30 September 2006
25 Oct 2006 363a Return made up to 01/10/06; full list of members
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Secretary resigned
08 Jun 2006 MEM/ARTS Memorandum and Articles of Association
31 May 2006 AA Accounts made up to 30 September 2005
25 May 2006 CERTNM Company name changed compass fresh express LIMITED\certificate issued on 25/05/06
31 Oct 2005 363a Return made up to 01/10/05; full list of members
25 Feb 2005 AA Accounts made up to 30 September 2004
26 Oct 2004 363a Return made up to 01/10/04; full list of members