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WENSLEY MACKAY FINANCIAL SERVICES LIMITED

Company number 04000451

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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)
06 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
23 Jun 2004	363s	Return made up to 24/05/04; full list of members	View PDF Return made up to 24/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
24 Jun 2003	287	Registered office changed on 24/06/03 from: 4 the crescent carlisle cumbria CA1 1QN	View PDF Registered office changed on 24/06/03 from: 4 the crescent carlisle cumbria CA1 1QN - link opens in a new window - 1 page (1 page)
17 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 2003	363s	Return made up to 24/05/03; full list of members	View PDF Return made up to 24/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed
24 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
03 Jul 2002	363s	Return made up to 24/05/02; full list of members	View PDF Return made up to 24/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
07 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2001	363s	Return made up to 24/05/01; full list of members	View PDF Return made up to 24/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2001	MISC	Rescinding 882R iss 08/05/01	View PDF Rescinding 882R iss 08/05/01 - link opens in a new window - 2 pages (2 pages)
23 May 2001	88(2)R	Ad 08/05/01--------- £ si 80501@1=80501 £ ic 10010/90511	View PDF Ad 08/05/01--------- £ si 80501@1=80501 £ ic 10010/90511 - link opens in a new window - 2 pages (2 pages)
17 May 2001	88(2)R	Ad 08/05/01--------- £ si 10000@1=10000 £ ic 10/10010	View PDF Ad 08/05/01--------- £ si 10000@1=10000 £ ic 10/10010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	287	Registered office changed on 11/08/00 from: 6 victoria place carlisle cumbria CA1 1ES	View PDF Registered office changed on 11/08/00 from: 6 victoria place carlisle cumbria CA1 1ES - link opens in a new window - 1 page (1 page)
07 Aug 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	View PDF Accounting reference date shortened from 31/05/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
28 Jul 2000	CERTNM	Company name changed glassdaily LIMITED\certificate issued on 31/07/00	View PDF Company name changed glassdaily LIMITED\certificate issued on 31/07/00 - link opens in a new window - 2 pages (2 pages)
27 Jul 2000	88(2)R	Ad 21/07/00--------- £ si 9@1=9 £ ic 1/10	View PDF Ad 21/07/00--------- £ si 9@1=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Jun 2000	123	Nc inc already adjusted 27/06/00	View PDF Nc inc already adjusted 27/06/00 - link opens in a new window - 1 page (1 page)

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