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WANSDYKE 1 LIMITED

Company number 03965420

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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)
30 Mar 2006 288a New secretary appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New secretary appointed;new director appointed
07 Mar 2006 288a New director appointed
27 Feb 2006 288b Secretary resigned;director resigned
27 Feb 2006 288b Director resigned
27 Feb 2006 288b Director resigned
23 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Fin ass/loan agree 10/02/06
23 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 155(6)b Declaration of assistance for shares acquisition
23 Feb 2006 155(6)a Declaration of assistance for shares acquisition
23 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 395 Particulars of mortgage/charge
25 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
07 Apr 2005 363s Return made up to 31/03/05; full list of members
07 Apr 2005 363(288) Director's particulars changed
28 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
08 Apr 2004 363s Return made up to 31/03/04; full list of members
07 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
06 Apr 2003 AA Full accounts made up to 30 September 2002
06 Apr 2003 363s Return made up to 31/03/03; full list of members
19 Apr 2002 288a New director appointed
12 Apr 2002 363s Return made up to 31/03/02; full list of members