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WAKEMANS LIMITED

Company number 03507404

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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)
05 Mar 2012 CH03 Secretary's details changed for Michelle Claire Golding on 5 March 2012
09 Mar 2011 AA Accounts for a small company made up to 30 September 2010
25 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2010 AA Accounts for a small company made up to 30 September 2009
26 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for John Deryck Woodhall on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Dean Mark Watson on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Olaseinde Odunayo Balogun on 26 February 2010
26 Feb 2010 CH01 Director's details changed for David Roger Howles on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Shaun Michael Baugh on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Adrian Roger Aston on 26 February 2010
23 Mar 2009 AA Accounts for a small company made up to 30 September 2008
12 Feb 2009 363a Return made up to 10/02/09; full list of members
11 Feb 2009 288c Director's change of particulars / adrian aston / 01/12/2008
07 May 2008 363a Return made up to 10/02/08; full list of members
09 Jan 2008 AA Accounts for a small company made up to 30 September 2007
19 Dec 2007 169 £ ic 100200/100151 22/11/07 £ sr 49@1=49
30 Nov 2007 288a New director appointed
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
20 Mar 2007 363s Return made up to 10/02/07; full list of members
22 Jan 2007 AA Accounts for a small company made up to 30 September 2006