WENDEN CONSULTING LIMITED

Company number 03487697

Date	Type	Description	View / Download
28 Aug 2002	288c	Secretary's particulars changed	(1 page)
28 Aug 2002	288c	Director's particulars changed	(1 page)
27 Feb 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
05 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
24 Sep 2001	288c	Secretary's particulars changed	(1 page)
24 Sep 2001	288c	Director's particulars changed	(1 page)
24 Sep 2001	287	Registered office changed on 24/09/01 from: 22 shrublands drive lightwater surrey GU18 5QS	(1 page)
19 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
19 Jan 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
13 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
06 Oct 1999	288c	Secretary's particulars changed	(1 page)
06 Oct 1999	288c	Director's particulars changed	(1 page)
06 Oct 1999	287	Registered office changed on 06/10/99 from: 18 windsor forest court mill ride ascot berkshire SL5 8LT	(1 page)
01 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
04 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
26 Mar 1998	288c	Director's particulars changed	(1 page)
26 Mar 1998	288c	Secretary's particulars changed	(1 page)
26 Mar 1998	287	Registered office changed on 26/03/98 from: copperfields 8 yew close kingsclere newbury berkshire RG20 5ET	(1 page)
21 Jan 1998	288a	New secretary appointed	(2 pages)
16 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 1998	288b	Secretary resigned	(1 page)
13 Jan 1998	288b	Director resigned	(1 page)

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