Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WASDON (DOVER) LIMITED

Company number 03749327

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
30 Apr 2010 CH03 Secretary's details changed for Mr Andrew Robert Heller on 3 April 2010
30 Apr 2010 CH01 Director's details changed for Mrs Morven Heller on 3 April 2010
30 Apr 2010 CH01 Director's details changed for Mr Andrew Robert Heller on 3 April 2010
30 Apr 2010 CH01 Director's details changed for John Alexander Heller on 3 April 2010
30 Apr 2010 CH01 Director's details changed for Mr Michael Aron Heller on 3 April 2010
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
09 Apr 2009 363a Return made up to 03/04/09; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon (dover) LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon (dover) LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
31 Jan 2009 AA Accounts for a small company made up to 31 March 2008
14 Apr 2008 363a Return made up to 03/04/08; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon (dover) LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon (dover) LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
13 Apr 2007 363a Return made up to 03/04/07; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon (dover) LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon (dover) LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
13 Apr 2007 353 Location of register of members
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
24 Jul 2006 363a Return made up to 03/04/06; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon (dover) LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon (dover) LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
06 May 2005 363s Return made up to 03/04/05; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon (dover) LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon (dover) LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
09 Apr 2005 AA Accounts for a small company made up to 31 March 2004
02 Mar 2005 155(6)a Declaration of assistance for shares acquisition
21 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Dec 2004 287 Registered office changed on 09/12/04 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU
30 Nov 2004 287 Registered office changed on 30/11/04 from: 37 moorgate road rotherham south yorkshire S60 2AE
21 Apr 2004 363s Return made up to 03/04/04; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon (dover) LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon (dover) LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
12 Dec 2003 363s Return made up to 03/04/03; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon (dover) LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon (dover) LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.