WAINFORD HOLDINGS LIMITED

Company number 03261727

Date	Type	Description	View / Download
15 Oct 2001	363s	Return made up to 10/10/01; full list of members	(6 pages)
27 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(17 pages)
12 Dec 2000	AA	Full group accounts made up to 31 March 2000	(25 pages)
11 Oct 2000	363s	Return made up to 10/10/00; full list of members	(6 pages)
07 Oct 1999	363s	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jul 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
05 Oct 1998	363s	Return made up to 10/10/98; no change of members	(4 pages)
10 Sep 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
28 Aug 1998	AUD	Auditor's resignation	(1 page)
07 Oct 1997	363s	Return made up to 10/10/97; full list of members	(6 pages)
18 Apr 1997	287	Registered office changed on 18/04/97 from: 16 bedford street london WC2E 9HF	(1 page)
26 Mar 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
07 Feb 1997	395	Particulars of mortgage/charge	(6 pages)
13 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Dec 1996	88(2)R	Ad 09/12/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Dec 1996	288b	Secretary resigned	(2 pages)
13 Dec 1996	288b	Director resigned	(1 page)
13 Dec 1996	288a	New director appointed	(2 pages)
13 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 1996	CERTNM	Company name changed breamco 136 LIMITED\certificate issued on 01/11/96	(2 pages)
10 Oct 1996	NEWINC	Incorporation	(27 pages)