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WILES WEMBLEY LIMITED

Company number 02404973

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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)
28 May 2010 AD01 Registered office address changed from 11 Walmgate Road Perivale Middlesex UB6 7LH on 28 May 2010
18 Jan 2010 CH01 Director's details changed for Peter Elliot Duncan on 14 January 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 25/06/09; full list of members
02 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Nov 2008 363a Return made up to 25/06/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jul 2007 363a Return made up to 25/06/07; full list of members
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
19 Sep 2006 395 Particulars of mortgage/charge
11 Sep 2006 288a New secretary appointed;new director appointed
11 Sep 2006 288b Secretary resigned;director resigned
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jul 2006 363s Return made up to 25/06/06; full list of members
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2005 AA Accounts for a small company made up to 31 December 2004
24 Oct 2005 363s Return made up to 25/06/05; full list of members
31 Oct 2004 AA Accounts for a small company made up to 31 December 2003
29 Jul 2004 363s Return made up to 25/06/04; full list of members
01 Nov 2003 AA Accounts for a small company made up to 31 December 2002
15 Jul 2003 363s Return made up to 25/06/03; full list of members
03 Dec 2002 AA Accounts for a small company made up to 31 December 2001
11 Oct 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2001 AA Accounts for a small company made up to 31 December 2000