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WEMBLEY INTERNATIONAL LTD

Company number 03464055

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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)
10 Mar 2005 363s Return made up to 12/11/04; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 May 2004 363s Return made up to 12/11/03; full list of members
  • 363(287) ‐ Registered office changed on 06/05/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Jun 2003 AA Total exemption full accounts made up to 31 March 2002
31 May 2003 363s Return made up to 12/11/02; full list of members
  • 363(287) ‐ Registered office changed on 31/05/03
02 Dec 2002 288a New secretary appointed;new director appointed
01 Dec 2002 288b Secretary resigned
01 Dec 2002 287 Registered office changed on 01/12/02 from: 24 osborn street london E1 6TD
09 Oct 2002 363s Return made up to 12/11/01; full list of members
24 Jan 2002 AA Partial exemption accounts made up to 31 March 2001
12 Nov 2001 AA Accounts for a dormant company made up to 31 March 2000
17 Nov 2000 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2000 395 Particulars of mortgage/charge
29 Oct 1999 AA Full accounts made up to 31 March 1999
13 Sep 1999 225 Accounting reference date extended from 30/11/98 to 31/03/99
13 Nov 1998 363s Return made up to 12/11/98; full list of members
19 Jan 1998 288a New secretary appointed
19 Jan 1998 288a New director appointed
19 Jan 1998 287 Registered office changed on 19/01/98 from: 47/49 green lane northwood middlesex HA6 3AE
21 Nov 1997 288b Secretary resigned
21 Nov 1997 288b Director resigned
12 Nov 1997 NEWINC Incorporation