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WANDLE HERITAGE LIMITED

Company number 02835865

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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)
21 Jul 2007 MEM/ARTS Memorandum and Articles of Association
21 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 288b Director resigned
31 Jul 2006 363s Annual return made up to 14/07/06
27 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
07 Sep 2005 363s Annual return made up to 14/07/05
01 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
18 Oct 2004 363s Annual return made up to 14/07/04
  • 363(287) ‐ Registered office changed on 18/10/04
19 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
28 Jan 2004 288a New secretary appointed
28 Jan 2004 288b Secretary resigned
01 Aug 2003 288a New director appointed
16 Jul 2003 363s Annual return made up to 14/07/03
  • 363(288) ‐ Director's particulars changed
22 May 2003 AA Total exemption full accounts made up to 31 December 2002
16 Apr 2003 288b Director resigned
16 Apr 2003 288b Director resigned
23 Jul 2002 363s Annual return made up to 14/07/02
07 Jun 2002 288b Director resigned
23 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
24 Jul 2001 363s Annual return made up to 14/07/01
05 Jun 2001 AA Accounts made up to 31 December 2000
06 Feb 2001 288b Director resigned
13 Jul 2000 363s Annual return made up to 14/07/00
13 Apr 2000 288b Director resigned
13 Apr 2000 AA Accounts made up to 31 December 1999