WENGEN-ONE LIMITED

Company number 03909720

Date	Type	Description	View / Download
25 Mar 2004	363s	Return made up to 14/01/04; full list of members	(7 pages)
27 Feb 2004	288a	New secretary appointed	(2 pages)
27 Feb 2004	288b	Secretary resigned	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re payment of dividend 05/12/03	(1 page)
13 Dec 2003	287	Registered office changed on 13/12/03 from: 78 hatton garden london EC1N 8JA	(1 page)
14 Nov 2003	AA	Full accounts made up to 30 April 2003	(13 pages)
21 Feb 2003	AA	Full accounts made up to 30 April 2002	(14 pages)
30 Jan 2003	363s	Return made up to 14/01/03; full list of members	(7 pages)
25 Jan 2003	287	Registered office changed on 25/01/03 from: 3 king george close eastern avenue west romford essex RM7 7PP	(1 page)
22 Apr 2002	288a	New secretary appointed	(2 pages)
28 Mar 2002	288b	Secretary resigned	(1 page)
12 Mar 2002	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
12 Mar 2002	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
12 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Mar 2002	AA	Full accounts made up to 30 April 2001	(15 pages)
10 Jan 2002	363s	Return made up to 14/01/02; full list of members	(6 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: c/o thorn lighting group LIMITED elstree way borehamwood hertfordshire WD6 1HZ	(1 page)
05 Dec 2001	288b	Secretary resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
10 Sep 2001	288b	Director resigned	(1 page)
20 Jul 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288b	Director resigned	(1 page)
06 Jun 2001	288b	Director resigned	(1 page)
21 May 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)