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WAINSFORD HOLDINGS LIMITED

Company number 03493861

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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)
01 Jul 2002 288a New director appointed
01 Jul 2002 288a New secretary appointed
01 Jul 2002 288a New director appointed
01 Jul 2002 288b Secretary resigned
01 Jul 2002 287 Registered office changed on 01/07/02 from: c/o richard ellis berkeley square house london W1X 6AN
01 Jul 2002 288b Director resigned
20 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Jun 2002 288a New secretary appointed
05 Jun 2002 363a Return made up to 16/01/02; full list of members
12 Mar 2002 288b Secretary resigned
01 Feb 2002 288b Director resigned
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
03 Apr 2001 288c Secretary's particulars changed;director's particulars changed
09 Feb 2001 363s Return made up to 16/01/01; full list of members
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288b Secretary resigned
01 Nov 2000 AA Full accounts made up to 31 December 1999
16 Aug 2000 363a Return made up to 16/01/00; no change of members
17 Apr 2000 AA Full accounts made up to 31 December 1998
25 Apr 1999 288b Director resigned
25 Apr 1999 288b Secretary resigned
25 Apr 1999 288a New secretary appointed
24 Apr 1999 288a New director appointed
19 Feb 1999 225 Accounting reference date shortened from 31/01/99 to 31/12/98
01 Feb 1999 363a Return made up to 16/01/99; full list of members