JOHN WADDINGTON PROPERTIES

Company number 02626734

Date	Type	Description	View / Download
13 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Aug 2005	363a	Return made up to 28/07/05; full list of members	(2 pages)
12 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
07 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
13 Aug 2004	363s	Return made up to 28/07/04; full list of members	(7 pages)
25 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
11 Aug 2003	363s	Return made up to 28/07/03; full list of members	(7 pages)
12 Aug 2002	363s	Return made up to 28/07/02; full list of members	(7 pages)
23 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
13 Sep 2001	363s	Return made up to 28/07/01; full list of members	(7 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 Jan 2001	AA	Full accounts made up to 1 April 2000	(11 pages)
04 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 Jan 2001	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
20 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
14 Dec 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
14 Dec 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
14 Dec 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
14 Dec 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
13 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	288b	Director resigned	(1 page)

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