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WHEELER DEALER LTD

Company number 03755630

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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)
18 Oct 2010 CH03 Secretary's details changed for Mrs Michelle Brewer on 11 October 2010
18 Oct 2010 CH01 Director's details changed for Mr Michael Peter Brewer on 11 October 2010
18 Oct 2010 CH01 Director's details changed for Mrs Michelle Brewer on 11 October 2010
26 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Ms Michelle Brewer on 1 April 2010
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 52
22 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Jun 2009 363a Return made up to 21/04/09; full list of members
05 Feb 2009 MEM/ARTS Memorandum and Articles of Association
23 Dec 2008 CERTNM Company name changed m & mb LIMITED\certificate issued on 24/12/08
06 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
06 May 2008 363a Return made up to 21/04/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
14 Jun 2007 363a Return made up to 21/04/07; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
19 Apr 2006 363s Return made up to 21/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2006 287 Registered office changed on 01/02/06 from: 1 queen street shepshed loughborough leics LE12 9RZ
17 Jan 2006 287 Registered office changed on 17/01/06 from: endeavour house 78 stafford road wallington surrey SM6 9AY
23 Aug 2005 AA Total exemption full accounts made up to 30 April 2005
21 Apr 2005 363s Return made up to 21/04/05; full list of members
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 AA Total exemption full accounts made up to 30 April 2004
26 Apr 2004 363s Return made up to 21/04/04; full list of members