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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)
09 May 2006 288b Secretary resigned;director resigned
15 Mar 2006 288a New secretary appointed;new director appointed
03 Mar 2006 363a Return made up to 28/02/06; full list of members
03 Mar 2006 288c Director's particulars changed
03 Mar 2006 288c Director's particulars changed
05 Jul 2005 288a New director appointed
24 Jun 2005 287 Registered office changed on 24/06/05 from: 494-496 honeypot lane stanmore middlesex HA7 1JR
09 Apr 2005 AA Full accounts made up to 30 September 2004
08 Apr 2005 395 Particulars of mortgage/charge
11 Mar 2005 363s Return made up to 28/02/05; full list of members
03 Aug 2004 395 Particulars of mortgage/charge
08 May 2004 395 Particulars of mortgage/charge
19 Mar 2004 AA Full accounts made up to 30 September 2003
11 Mar 2004 363s Return made up to 28/02/04; full list of members
30 Jul 2003 395 Particulars of mortgage/charge
26 Mar 2003 AA Full accounts made up to 30 September 2002
08 Mar 2003 363s Return made up to 28/02/03; full list of members
16 May 2002 288a New director appointed
16 Apr 2002 AA Full accounts made up to 30 September 2001
12 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(287) ‐ Registered office changed on 12/03/02
24 Apr 2001 288b Director resigned
03 Apr 2001 AA Full accounts made up to 30 September 2000
05 Mar 2001 363s Return made up to 28/02/01; full list of members
05 May 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
14 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed