WANSFORD HOLDINGS LIMITED

Company number 03150844

Date	Type	Description	View / Download
25 Apr 2000	225	Accounting reference date shortened from 31/03/01 to 30/11/00	(1 page)
18 Apr 2000	363s	Return made up to 25/01/00; full list of members	(6 pages)
16 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Apr 2000	123	£ nc 100/1000000 04/04/00	(1 page)
16 Apr 2000	288a	New secretary appointed	(2 pages)
16 Apr 2000	288b	Secretary resigned	(1 page)
16 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
03 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
04 Jul 1999	363s	Return made up to 25/01/99; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
05 Feb 1998	363s	Return made up to 25/01/98; no change of members	(4 pages)
18 Nov 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
21 Mar 1997	363s	Return made up to 25/01/97; full list of members	(6 pages)
29 Jan 1996	224	Accounting reference date notified as 31/03	(1 page)
25 Jan 1996	NEWINC	Incorporation	(16 pages)