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WENDY B LTD

Company number 03713608

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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)
27 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Mar 2007 363a Return made up to 15/02/07; full list of members
30 May 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Feb 2006 363a Return made up to 15/02/06; full list of members
15 Feb 2006 288c Director's particulars changed
24 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Feb 2005 363s Return made up to 15/02/05; full list of members
09 Feb 2005 288c Director's particulars changed
10 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Apr 2004 363a Return made up to 15/02/04; full list of members
22 May 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Feb 2003 363a Return made up to 15/02/03; full list of members
08 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
20 Feb 2002 363a Return made up to 15/02/02; full list of members
13 Feb 2002 288c Director's particulars changed
14 Jun 2001 AA Accounts for a small company made up to 31 March 2001
19 Feb 2001 363a Return made up to 15/02/01; full list of members
02 Aug 2000 AA Accounts for a small company made up to 31 March 2000
24 Feb 2000 363a Return made up to 15/02/00; full list of members
11 May 1999 88(2)R Ad 15/02/99--------- £ si 1@1=1 £ ic 1/2
11 May 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
11 May 1999 288a New director appointed
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Request DocumentNew director appointed
12 Apr 1999 288a New secretary appointed;new director appointed