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WAKEFIELD V.E. LIMITED

Company number 03621587

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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 Nov 2006 AA Full accounts made up to 31 December 2005
13 Nov 2006 363s Return made up to 25/08/06; full list of members
17 Mar 2006 288b Director resigned
17 Mar 2006 288a New director appointed
16 Feb 2006 395 Particulars of mortgage/charge
26 Oct 2005 288a New director appointed
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New director appointed
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 363s Return made up to 25/08/05; full list of members
19 Aug 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
03 Feb 2005 AA Full accounts made up to 31 December 2003
07 Oct 2004 363s Return made up to 25/08/04; full list of members
  • 363(288) ‐ Director resigned
24 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
19 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
18 Oct 2003 363s Return made up to 25/08/03; full list of members; amend
01 Oct 2003 363s Return made up to 25/08/03; full list of members
25 Sep 2003 AA Full accounts made up to 31 December 2002
09 Oct 2002 AA Full accounts made up to 31 December 2001