WAYZGOOSE HOLDINGS LIMITED

Company number 03770158

Date	Type	Description	View / Download
02 Sep 2005	288b	Director resigned	(1 page)
02 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
02 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
02 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
02 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
01 Sep 2005	395	Particulars of mortgage/charge	(6 pages)
18 May 2005	363s	Return made up to 13/05/05; full list of members	(4 pages)
25 Jun 2004	AA	Accounts for a medium company made up to 31 March 2004	(11 pages)
08 Jun 2004	363s	Return made up to 13/05/04; full list of members	(9 pages)
07 Aug 2003	AA	Accounts for a medium company made up to 31 March 2003	(11 pages)
05 Jun 2003	363s	Return made up to 13/05/03; full list of members	(9 pages)
24 Jul 2002	AA	Accounts for a medium company made up to 31 March 2002	(10 pages)
17 May 2002	363s	Return made up to 13/05/02; full list of members	(9 pages)
26 Jun 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
30 May 2001	363s	Return made up to 13/05/01; full list of members	(8 pages)
15 Dec 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
02 Jun 2000	363s	Return made up to 13/05/00; full list of members	(8 pages)
02 Jun 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	225	Accounting reference date shortened from 31/10/00 to 31/03/00	(1 page)
13 Aug 1999	MA	Memorandum and Articles of Association	(4 pages)
11 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	88(2)R	Ad 03/08/99--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)