WAINWOOD LIMITED

Company number 03474524

Date	Type	Description	View / Download
28 Nov 2001	363s	Return made up to 02/12/01; full list of members	(6 pages)
09 Feb 2001	AA	Full accounts made up to 31 December 2000	(3 pages)
05 Dec 2000	288b	Secretary resigned	(1 page)
05 Dec 2000	288a	New secretary appointed	(2 pages)
05 Dec 2000	363s	Return made up to 02/12/00; full list of members	(6 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: victor stewart & co oslands court, oslands lane bridge road lower swanwick southampton SO31 7EG	(1 page)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(3 pages)
04 Oct 2000	287	Registered office changed on 04/10/00 from: 1/2 cranbury building cranbury place southampton hampshire SO14 0LG	(1 page)
14 Dec 1999	363s	Return made up to 02/12/99; full list of members	(6 pages)
05 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
14 Dec 1998	363s	Return made up to 02/12/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Mar 1998	287	Registered office changed on 24/03/98 from: arcadia house 316A priory road st denys southampton SO17 2LS	(1 page)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288a	New secretary appointed	(2 pages)
21 Jan 1998	288b	Secretary resigned	(1 page)
21 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Jan 1998	287	Registered office changed on 12/01/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
02 Dec 1997	NEWINC	Incorporation	(16 pages)

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