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WAKE CHAMBERLAIN LIMITED

Company number 03222900

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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)
11 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Jul 2005 363s Return made up to 10/07/05; full list of members
18 Aug 2004 363s Return made up to 10/07/04; full list of members
  • 363(287) ‐ Registered office changed on 18/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004
14 Jul 2004 287 Registered office changed on 14/07/04 from: the rose barn moulton road pitsford northampton northamptonshire NN6 9AU
11 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
05 Dec 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
20 Aug 2003 363s Return made up to 10/07/03; full list of members
07 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Jul 2002 363s Return made up to 10/07/02; full list of members
24 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
24 Aug 2001 363s Return made up to 10/07/01; full list of members
  • 363(288) ‐ Secretary resigned
04 Oct 2000 AA Accounts for a small company made up to 31 December 1999
11 Jul 2000 363s Return made up to 10/07/00; full list of members
24 Dec 1999 288a New secretary appointed
24 Dec 1999 288a New director appointed
02 Nov 1999 AA Full accounts made up to 31 December 1998
16 Jul 1999 363s Return made up to 10/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 1998 363s Return made up to 10/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 1998 AA Full accounts made up to 31 December 1997
12 Sep 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
12 Sep 1997 363s Return made up to 10/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/97; full list of members
11 Dec 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
03 Dec 1996 395 Particulars of mortgage/charge
08 Nov 1996 88(2)R Ad 01/10/96--------- £ si 998@1=998 £ ic 2/1000