WAINSTONES INVESTMENTS LIMITED

Company number 03090966

Date	Type	Description	View / Download
09 Jan 2013	AP01	Appointment of Mr David John Philpot as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mrs Jayne Margaret Hodgson as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Matthew Ian Shields as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Michael Fred Shaw Benson as a director	(2 pages)
10 Oct 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)
14 Apr 2011	MISC	Section 519	(1 page)
15 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jan 2011	AA	Full accounts made up to 31 December 2009	(17 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(4 pages)
15 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
20 May 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 15.01	(2 pages)
06 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 & 618 16/03/2010	(3 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 1	(4 pages)
28 Jan 2010	AA	Full accounts made up to 30 September 2008	(17 pages)
22 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
19 Aug 2009	363a	Return made up to 14/08/09; full list of members	(3 pages)
18 Aug 2008	363a	Return made up to 14/08/08; full list of members	(3 pages)
18 Aug 2008	353	Location of register of members	(1 page)
18 Aug 2008	190	Location of debenture register	(1 page)
14 Aug 2008	AA	Full accounts made up to 30 September 2007	(14 pages)