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WAKEMAN HARRIS LIMITED

Company number 03068642

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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)
23 Mar 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 4 pages (4 pages)
28 Jun 2002	363s	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Feb 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
25 Jun 2001	363s	Return made up to 15/06/01; full list of members	View PDF Return made up to 15/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
08 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2000	363s	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
16 Jul 1999	363s	Return made up to 15/06/99; full list of members	View PDF Return made up to 15/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
15 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
02 Jul 1998	363s	Return made up to 15/06/98; no change of members	View PDF Return made up to 15/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
07 Jul 1997	363s	Return made up to 15/06/97; no change of members	View PDF Return made up to 15/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
17 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 7 pages (7 pages)
08 Jul 1996	363s	Return made up to 15/06/96; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 15/06/96; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
02 Feb 1996	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
09 Nov 1995	88(2)R	Ad 23/10/95--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 23/10/95--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Nov 1995	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary 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 DocumentResolutions
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 40 pages (40 pages)
09 Nov 1995	122	£ nc 10000/100 23/10/95	View PDF £ nc 10000/100 23/10/95 - link opens in a new window - 1 page (1 page)
09 Nov 1995	287	Registered office changed on 09/11/95 from: st philips house st philips place birmingham B3 2PP.	View PDF Registered office changed on 09/11/95 from: st philips house st philips place birmingham B3 2PP. - link opens in a new window - 1 page (1 page)
09 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)

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