WANSFORD LIMITED

Company number 03274928

Date	Type	Description	View / Download
12 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2	(4 pages)
12 Nov 2014	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 20 October 2014	(1 page)
12 Nov 2014	CH02	Director's details changed for Kaplas (Uk) Limited on 20 October 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 Sep 2014	AP01	Appointment of Mr Richard James Davies as a director on 1 May 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Matthew John Allen as a director on 1 May 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Janet Treacy Paterson as a director on 1 May 2014	(1 page)
23 Oct 2013	AR01	Annual return made up to 20 October 2013 Statement of capital on 2013-10-23 GBP 2	(6 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
01 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(6 pages)
31 Oct 2012	AP01	Appointment of Miss Janet Treacy Paterson as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Richard Sibley as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Joseph Mcburney as a director	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 May 2012	AP01	Appointment of Mr Joseph Mcburney as a director	(2 pages)
02 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
29 Sep 2011	AP01	Appointment of Mr Matthew John Allen as a director	(2 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 Nov 2010	TM01	Termination of appointment of Deborah Taylor as a director	(1 page)
01 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Sep 2010	CH02	Director's details changed for Kaplas (Uk) Limited on 3 September 2010	(2 pages)
10 Sep 2010	AD01	Registered office address changed from Suite 100 11 Saint Jamess Place London SW1A 1NP on 10 September 2010	(1 page)
31 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
05 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)