WASDON (LEEDS) LIMITED

Company number 03588340

Date	Type	Description	View / Download
05 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
21 Jul 2003	363s	Return made up to 25/06/03; 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.	(8 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
11 Jul 2002	363s	Return made up to 25/06/02; full list of members 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.	(8 pages)
02 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
28 Jul 2001	363s	Return made up to 25/06/01; full list of members 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.	(8 pages)
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
16 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
16 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
16 Oct 2000	123	Nc inc already adjusted 21/09/00	(1 page)
16 Oct 2000	MISC	Amending 123	(3 pages)
01 Sep 2000	363s	Return made up to 25/06/00; full list of members	(8 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
28 Oct 1999	288a	New director appointed	(3 pages)
18 Oct 1999	SA	Statement of affairs	(2 pages)
18 Oct 1999	88(2)P	Ad 06/09/99--------- £ si 134377@1=134377 £ ic 10103/144480	(2 pages)
18 Oct 1999	88(2)R	Ad 06/09/99--------- £ si 3@1=3 £ ic 10100/10103	(2 pages)
06 Oct 1999	288a	New director appointed	(3 pages)
16 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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

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