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WACK FORMULA LIMITED

Company number 03970202

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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)
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Apr 2008 363a Return made up to 11/04/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Apr 2007 363a Return made up to 11/04/07; full list of members
20 Apr 2007 288c Director's particulars changed
29 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Apr 2006 363a Return made up to 11/04/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005
17 May 2005 363s Return made up to 11/04/05; full list of members
15 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
15 Apr 2004 363s Return made up to 11/04/04; full list of members
04 Mar 2004 288a New director appointed
23 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
18 Apr 2003 363s Return made up to 11/04/03; full list of members
14 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
17 Apr 2002 363s Return made up to 11/04/02; full list of members
11 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
19 Apr 2001 363s Return made up to 11/04/01; full list of members
26 May 2000 287 Registered office changed on 26/05/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
26 May 2000 288a New secretary appointed
26 May 2000 288a New director appointed
26 May 2000 288b Secretary resigned
26 May 2000 288b Director resigned
19 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 2000 NEWINC Incorporation