WAXMAN SPECIALITY PRODUCTS LIMITED

Company number 03135959

Date	Type	Description	View / Download
20 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	363s	Return made up to 01/11/07; no change of members	(7 pages)
01 Nov 2007	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
29 Mar 2007	288a	New director appointed	(2 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
16 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
07 Mar 2007	CERTNM	Company name changed waxman wine company LIMITED\certificate issued on 07/03/07	(2 pages)
28 Nov 2006	363s	Return made up to 01/11/06; full list of members	(6 pages)
23 Mar 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
01 Dec 2005	363s	Return made up to 01/11/05; full list of members	(6 pages)
15 Mar 2005	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
11 Nov 2004	363s	Return made up to 01/11/04; full list of members	(6 pages)
15 Mar 2004	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
07 Nov 2003	363s	Return made up to 01/11/03; full list of members	(6 pages)
17 Dec 2002	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
11 Nov 2002	363s	Return made up to 01/11/02; full list of members	(6 pages)
14 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
20 Nov 2001	363s	Return made up to 01/11/01; full list of members	(6 pages)
13 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/01	(1 page)
13 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/03/01	(1 page)
13 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/03/01	(1 page)
10 Dec 2000	AA	Accounts for a dormant company made up to 31 May 2000	(4 pages)
15 Nov 2000	363s	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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