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THE ROGER WENN PARTNERSHIP LIMITED

Company number 02356045

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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)
10 Jun 2013 TM01 Termination of appointment of Shane Rowe as a director
25 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
Statement of capital on 2013-04-25
  • GBP 50
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 May 2012 AD01 Registered office address changed from Thames House Roman Square Sittingbourne Kent ME10 4BJ on 23 May 2012
03 May 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
01 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
28 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
26 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
11 Jan 2011 AP01 Appointment of Susan Jane Oshea as a director
11 Jan 2011 TM01 Termination of appointment of Patrick Mcconkey as a director
08 Apr 2010 AA Total exemption full accounts made up to 30 April 2009
01 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
01 Apr 2009 363a Return made up to 07/03/09; full list of members
20 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
20 Jun 2008 363a Return made up to 07/03/08; full list of members
14 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
18 Jan 2008 169 £ ic 102/52 20/12/07 £ sr 50@1=50
29 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ S320(1) Transaction 20/12/07
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 395 Particulars of mortgage/charge
21 Apr 2007 363s Return made up to 07/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
16 Oct 2006 288b Director resigned
16 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 27/04/06