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WOLFSON TRADING LIMITED

Company number 03817243

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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)
02 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2002 AA Accounts for a dormant company made up to 31 July 2001
10 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Aug 2001 288a New secretary appointed
10 Aug 2001 288a New director appointed
10 Jul 2001 MEM/ARTS Memorandum and Articles of Association
02 Jul 2001 MEM/ARTS Memorandum and Articles of Association
27 Jun 2001 CERTNM Company name changed cumberlane LIMITED\certificate issued on 27/06/01
20 Jun 2001 CERTNM Company name changed espadon investment LIMITED\certificate issued on 20/06/01
02 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 2001 AA Accounts for a dormant company made up to 31 July 2000
28 Jan 2001 288c Secretary's particulars changed
20 Jan 2001 288c Director's particulars changed
16 Aug 2000 363s Return made up to 30/07/00; full list of members
13 Aug 1999 287 Registered office changed on 13/08/99 from: fourth floor 50 hans crescent london SW1X 0NB
30 Jul 1999 NEWINC Incorporation