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WAINFORD HOLDINGS LIMITED

Company number 03261727

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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)
27 Dec 2007 353 Location of register of members
27 Dec 2007 287 Registered office changed on 27/12/07 from: 152 peckham rye london SE22 9QH
14 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
22 Aug 2007 395 Particulars of mortgage/charge
25 Jul 2007 169 £ ic 100/50 15/06/07 £ sr 50@1=50
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New secretary appointed
30 Jan 2007 288a New secretary appointed;new director appointed
30 Jan 2007 288b Secretary resigned;director resigned
29 Jan 2007 288b Secretary resigned
29 Jan 2007 288b Director resigned
09 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 AA Full accounts made up to 31 March 2006
12 Oct 2006 363a Return made up to 10/10/06; full list of members
01 Jul 2006 395 Particulars of mortgage/charge
14 Oct 2005 363a Return made up to 10/10/05; full list of members
27 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
23 Nov 2004 288b Director resigned
15 Oct 2004 363s Return made up to 10/10/04; full list of members
15 Oct 2004 288a New director appointed
05 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
16 Oct 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
21 Oct 2002 363s Return made up to 10/10/02; full list of members
19 Jul 2002 AA Group of companies' accounts made up to 31 March 2002