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WASDON (LEEDS) LIMITED

Company number 03588340

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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 Jul 2011 CH01 Director's details changed for Mr Andrew Robert Heller on 25 June 2011
14 Jul 2011 CH01 Director's details changed for John Alexander Heller on 25 June 2011
14 Jul 2011 CH03 Secretary's details changed for Mr Andrew Robert Heller on 25 June 2011
14 Jul 2011 AD03 Register(s) moved to registered inspection location
15 Dec 2010 AA Accounts for a small company made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon (leeds) LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon (leeds) LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
24 Aug 2010 AD02 Register inspection address has been changed
24 Aug 2010 CH01 Director's details changed for Michael Aron Heller on 1 October 2009
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
17 Aug 2009 363a Return made up to 25/06/09; full list of members
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon (leeds) LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon (leeds) LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
31 Jan 2009 AA Accounts for a small company made up to 31 March 2008
21 Aug 2008 363a Return made up to 25/06/08; full list of members
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon (leeds) LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon (leeds) LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
17 Jul 2007 363a Return made up to 25/06/07; full list of members
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon (leeds) LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon (leeds) LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
24 Jul 2006 363a Return made up to 25/06/06; full list of members
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon (leeds) LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon (leeds) LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
24 Jul 2006 288c Director's particulars changed
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
11 Aug 2005 363s Return made up to 25/06/05; full list of members
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon (leeds) LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon (leeds) LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
09 Apr 2005 AA Accounts for a small company made up to 31 March 2004
02 Mar 2005 155(6)a Declaration of assistance for shares acquisition
21 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Dec 2004 287 Registered office changed on 09/12/04 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU
30 Nov 2004 287 Registered office changed on 30/11/04 from: 37 moorgate road rotherham south yorkshire S60 2AD
28 Jul 2004 363s Return made up to 25/06/04; full list of members
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon (leeds) LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon (leeds) LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.