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WASSENBURG LIMITED

Company number 03430686

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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 Aug 2009 AUD Auditor's resignation
02 Jun 2009 123 Nc inc already adjusted 30/03/09
01 Jun 2009 88(2) Ad 30/03/09\gbp si 2184500@1=2184500\gbp ic 116840/2301340\
01 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
23 Sep 2008 363a Return made up to 08/09/08; full list of members
30 Apr 2008 AA Full accounts made up to 30 September 2007
25 Sep 2007 363a Return made up to 08/09/07; full list of members
15 Jun 2007 288a New director appointed
29 May 2007 288b Director resigned
02 May 2007 AA Full accounts made up to 30 September 2006
08 Nov 2006 363a Return made up to 08/09/06; full list of members
08 Nov 2006 288c Director's particulars changed
09 Feb 2006 AA Full accounts made up to 30 September 2005
05 Oct 2005 363a Return made up to 08/09/05; full list of members
21 Feb 2005 AA Full accounts made up to 30 September 2004
27 Jan 2005 395 Particulars of mortgage/charge
09 Nov 2004 363s Return made up to 08/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2004 AA Full accounts made up to 30 September 2003
01 Oct 2003 363s Return made up to 08/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Apr 2003 AA Full accounts made up to 30 September 2002
16 Sep 2002 363s Return made up to 08/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 2002 288b Secretary resigned
13 Jun 2002 288a New secretary appointed
20 Feb 2002 AA Full accounts made up to 30 September 2001