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WEMBLEY SECURITIES LIMITED

Company number 03505259

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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)
14 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
29 Mar 2001 363s Return made up to 05/02/01; full list of members
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
21 Feb 2000 363s Return made up to 05/02/00; full list of members
14 Oct 1999 AA Accounts for a small company made up to 31 March 1999
09 Jul 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
23 Mar 1999 395 Particulars of mortgage/charge
01 Mar 1999 363s Return made up to 05/02/99; full list of members
18 Feb 1998 287 Registered office changed on 18/02/98 from: 6 well street london E9 7PX
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New secretary appointed
11 Feb 1998 287 Registered office changed on 11/02/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
11 Feb 1998 288b Director resigned
11 Feb 1998 288b Secretary resigned
05 Feb 1998 NEWINC Incorporation