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WADHAM & ISHERWOOD LIMITED

Company number 03682883

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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 Jan 2002 288c Director's particulars changed
14 Jan 2002 363a Return made up to 14/12/01; full list of members
22 Feb 2001 AA Accounts for a small company made up to 31 May 2000
15 Dec 2000 363a Return made up to 14/12/00; full list of members
21 Sep 2000 225 Accounting reference date extended from 31/12/99 to 31/05/00
03 May 2000 288a New director appointed
28 Jan 2000 363a Return made up to 14/12/99; full list of members; amend
26 Jan 2000 395 Particulars of mortgage/charge
26 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 10/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/12/99
14 Jan 2000 363s Return made up to 14/12/99; full list of members
  • 363(287) ‐ Registered office changed on 14/01/00
16 Dec 1999 287 Registered office changed on 16/12/99 from: 9 quarry street guildford surrey GU1 3UY
06 Aug 1999 288c Director's particulars changed
25 Jun 1999 288a New director appointed
07 Jan 1999 288a New director appointed
07 Jan 1999 288b Director resigned
07 Jan 1999 288b Secretary resigned
07 Jan 1999 288a New secretary appointed;new director appointed
07 Jan 1999 287 Registered office changed on 07/01/99 from: crown house 64 whitchurch road cardiff CF4 3LX
14 Dec 1998 NEWINC Incorporation