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WANSTEAD HOUSE LIMITED

Company number 03157761

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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 2006 288b Director resigned
23 Mar 2006 288b Secretary resigned;director resigned
03 Feb 2006 288a New director appointed
10 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
12 May 2005 123 Nc inc already adjusted 05/05/05
12 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 05/05/05
12 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2005 403a Declaration of satisfaction of mortgage/charge
10 Mar 2005 363s Return made up to 12/02/05; full list of members
20 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
26 Mar 2004 363s Return made up to 12/02/04; full list of members
16 Dec 2003 288c Secretary's particulars changed;director's particulars changed
16 Dec 2003 288c Director's particulars changed
16 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
25 Feb 2003 363s Return made up to 12/02/03; full list of members
16 Jul 2002 288c Director's particulars changed
16 Jul 2002 288c Director's particulars changed
15 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
09 Mar 2002 363a Return made up to 12/02/02; full list of members
24 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
06 Mar 2001 363a Return made up to 12/02/01; no change of members
20 Jul 2000 AA Full accounts made up to 31 March 2000
03 Mar 2000 363a Return made up to 12/02/00; full list of members
24 Aug 1999 AA Full accounts made up to 31 March 1999