WAINWOOD LIMITED

Company number 03474524

Date	Type	Description	View / Download
04 Feb 2010	CH01	Director's details changed for Martin Richard Briggs on 29 November 2009	(2 pages)
04 Feb 2010	TM02	Termination of appointment of Able Secretary Limited as a secretary	(1 page)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
06 Feb 2009	363a	Return made up to 29/11/08; full list of members	(4 pages)
03 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(1 page)
20 Feb 2008	363a	Return made up to 29/11/07; full list of members	(3 pages)
28 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Jun 2007	88(2)R	Ad 31/12/06--------- £ si 2@1=2 £ ic 2/4	(2 pages)
28 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(1 page)
16 Apr 2007	363a	Return made up to 29/11/06; full list of members	(2 pages)
08 Sep 2006	88(2)R	Ad 01/06/06--------- £ si 1@1=1 £ ic 2/3	(2 pages)
04 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(1 page)
01 Dec 2005	363a	Return made up to 29/11/05; full list of members	(2 pages)
14 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(1 page)
15 Dec 2004	288a	New secretary appointed	(1 page)
15 Dec 2004	288c	Secretary's particulars changed	(1 page)
14 Dec 2004	363s	Return made up to 29/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Dec 2004	288c	Director's particulars changed	(1 page)
19 Nov 2004	288c	Director's particulars changed	(1 page)
28 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(1 page)
06 Dec 2003	363s	Return made up to 02/12/03; full list of members	(6 pages)
16 Aug 2003	287	Registered office changed on 16/08/03 from: oslands court oslands lane bridge road lower swanwick southampton hampshire SO31 7EG	(1 page)
22 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(2 pages)
10 Dec 2002	363s	Return made up to 02/12/02; full list of members	(6 pages)
12 Feb 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)

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