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WENZEL UK LIMITED

Company number 02931730

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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)
08 May 2007 353 Location of register of members
13 Apr 2007 287 Registered office changed on 13/04/07 from: 2-3 grove industrial estate gloucester road, patchway bristol south gloucestershire BS34 5BB
25 Mar 2007 88(2)R Ad 12/03/07--------- £ si 336506@1=336506 £ ic 370100/706606
06 Feb 2007 123 £ nc 420000/920000 31/01/07
08 May 2006 363a Return made up to 08/05/06; full list of members
23 Mar 2006 AA Accounts for a small company made up to 31 December 2005
10 May 2005 363s Return made up to 08/05/05; full list of members
01 Apr 2005 AA Accounts for a small company made up to 31 December 2004
16 Sep 2004 88(2)R Ad 07/09/04--------- £ si 320000@1=320000 £ ic 50100/370100
16 Sep 2004 123 Nc inc already adjusted 02/09/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2004 363s Return made up to 08/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Apr 2004 AA Accounts for a small company made up to 31 December 2003
20 May 2003 363s Return made up to 08/05/03; full list of members
14 May 2003 395 Particulars of mortgage/charge
01 May 2003 AA Accounts for a small company made up to 31 December 2002
21 Jan 2003 288b Director resigned
03 Dec 2002 88(2)R Ad 25/11/02--------- £ si 50000@1=50000 £ ic 100/50100
03 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2002 AA Accounts for a small company made up to 31 December 2001
01 Oct 2002 288a New director appointed
16 May 2002 363s Return made up to 08/05/02; full list of members
31 Jul 2001 287 Registered office changed on 31/07/01 from: 2 haytor park stoke bishop bristol avon BS9 2LR
21 May 2001 363s Return made up to 12/05/01; full list of members
10 May 2001 AA Accounts for a small company made up to 31 December 2000