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WAKEFIELD IMPEX LIMITED

Company number 02351204

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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 Jul 2008 288b Appointment terminated director james best
04 Mar 2008 363a Return made up to 28/02/08; full list of members
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Secretary resigned;director resigned
07 Nov 2007 288a New director appointed
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288a New director appointed
27 Oct 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
27 Oct 2007 287 Registered office changed on 27/10/07 from: nimrod house pitfield kiln farm milton keynes MK11 3LW
27 Oct 2007 288a New director appointed
22 Jul 2007 AA Full accounts made up to 30 September 2006
12 May 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
21 Apr 2007 395 Particulars of mortgage/charge
17 Apr 2007 395 Particulars of mortgage/charge
20 Mar 2007 363a Return made up to 28/02/07; full list of members
20 Mar 2007 288c Director's particulars changed
20 Mar 2007 288c Secretary's particulars changed;director's particulars changed
09 Jun 2006 AA Full accounts made up to 30 September 2005