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WAKE LIMITED

Company number 03732274

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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 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
17 Mar 2005 363s Return made up to 12/03/05; full list of members
29 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
25 Mar 2004 363s Return made up to 12/03/04; full list of members
12 Aug 2003 287 Registered office changed on 12/08/03 from: 44A church road burgess hill west sussex RH15 9AE
04 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
28 Mar 2003 363s Return made up to 12/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
05 Apr 2002 363s Return made up to 12/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
05 Apr 2001 363s Return made up to 12/03/01; full list of members
23 Mar 2001 MEM/ARTS Memorandum and Articles of Association
19 Mar 2001 CERTNM Company name changed S.L. & C.A. wake associates limi ted\certificate issued on 19/03/01
02 Aug 2000 AA Full accounts made up to 31 March 2000
02 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2000 363s Return made up to 12/03/00; full list of members
05 Aug 1999 88(2)R Ad 20/03/99--------- £ si 100@1=100 £ ic 2/102
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New secretary appointed
24 Mar 1999 288b Director resigned
24 Mar 1999 288b Secretary resigned
12 Mar 1999 NEWINC Incorporation