WAFRA INVESTMENTS LIMITED

Company number 03887124

Date	Type	Description	View / Download
28 Oct 2005	288a	New secretary appointed	(1 page)
01 Aug 2005	288a	New director appointed	(2 pages)
01 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: k p c house 54 pall mall london SW1Y 5JH	(1 page)
24 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
23 Dec 2004	363s	Return made up to 26/11/04; full list of members	(7 pages)
07 Dec 2003	363s	Return made up to 26/11/03; full list of members	(7 pages)
25 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
05 Dec 2002	363s	Return made up to 26/11/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
05 Feb 2002	288a	New secretary appointed	(2 pages)
29 Nov 2001	363s	Return made up to 26/11/01; full list of members 363(287) ‐ Registered office changed on 29/11/01 363(288) ‐ Secretary resigned	(6 pages)
04 Sep 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
03 Sep 2001	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
29 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 May 2001	287	Registered office changed on 08/05/01 from: 80 new bond street london W1Y 9DA	(1 page)
29 Dec 2000	363s	Return made up to 26/11/00; full list of members	(6 pages)
03 Nov 2000	CERTNM	Company name changed shimpling investments LIMITED\certificate issued on 06/11/00	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
18 Oct 2000	288b	Director resigned	(1 page)
18 Oct 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	288b	Director resigned	(1 page)
18 Oct 2000	288a	New secretary appointed	(2 pages)