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WAGNER LIMITED

Company number 03275058

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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)
22 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Jan 2004 363s Return made up to 07/11/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Dec 2002 363s Return made up to 07/11/02; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Nov 2001 363s Return made up to 07/11/01; full list of members
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Dec 2000 363s Return made up to 07/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Nov 1999 363s Return made up to 07/11/99; no change of members
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
10 Feb 1999 363s Return made up to 07/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/02/99
09 Feb 1999 AA Accounts for a dormant company made up to 31 December 1997
03 Dec 1997 363s Return made up to 07/11/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Jun 1997 287 Registered office changed on 19/06/97 from: suite 15280 72 new bond street london W1Y 9DD
19 Jun 1997 288a New director appointed
19 Jun 1997 288a New secretary appointed;new director appointed
19 Jun 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
07 Nov 1996 NEWINC Incorporation