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WPD FINANCE LIMITED

Company number 04081181

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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)
21 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
30 Sep 2008	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jul 2008	288c	Director's Change of Particulars / david harris / 02/07/2008 / HouseName/Number was: , now: the beeches, 64; Street was: 24 warner close, now: farleigh road; Post Town was: cleeve, now: backwell; Post Code was: BS49 4TA, now: BS48 3PD	View PDF Director's Change of Particulars / david harris / 02/07/2008 / HouseName/Number was: , now: the beeches, 64; Street was: 24 warner close, now: farleigh road; Post Town was: cleeve, now: backwell; Post Code was: BS49 4TA, now: BS48 3PD - link opens in a new window - 1 page (1 page)
26 Jun 2008	288c	Director's Change of Particulars / daniel oosthuizen / 20/06/2008 / HouseName/Number was: , now: 17; Street was: belvedere manor, now: henleaze road; Area was: nempnett thrubwell chew stoke, now: henleaze; Post Code was: BS40 8YH, now: BS9 4EY	View PDF Director's Change of Particulars / daniel oosthuizen / 20/06/2008 / HouseName/Number was: , now: 17; Street was: belvedere manor, now: henleaze road; Area was: nempnett thrubwell chew stoke, now: henleaze; Post Code was: BS40 8YH, now: BS9 4EY - link opens in a new window - 1 page (1 page)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
26 Sep 2007	363a	Return made up to 26/09/07; full list of members	View PDF Return made up to 26/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
27 Nov 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
29 Sep 2006	363a	Return made up to 26/09/06; full list of members	View PDF Return made up to 26/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2005	88(2)R	Ad 15/12/05--------- £ si 3750000@.01=37500 £ ic 2821946/2859446	View PDF Ad 15/12/05--------- £ si 3750000@.01=37500 £ ic 2821946/2859446 - link opens in a new window - 2 pages (2 pages)
13 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 3749000@.01=37490 £ ic 2784456/2821946	View PDF Ad 30/09/05--------- £ si 3749000@.01=37490 £ ic 2784456/2821946 - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	363a	Return made up to 26/09/05; full list of members	View PDF Return made up to 26/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jul 2005	88(2)R	Ad 16/06/05--------- £ si 3750000@.01=37500 £ ic 2746955/2784455	View PDF Ad 16/06/05--------- £ si 3750000@.01=37500 £ ic 2746955/2784455 - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	123	Nc inc already adjusted 14/06/05	View PDF Nc inc already adjusted 14/06/05 - link opens in a new window - 1 page (1 page)
13 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Jun 2005	88(2)R	Ad 25/05/05--------- £ si 19739770@.01=197397 £ ic 2549558/2746955	View PDF Ad 25/05/05--------- £ si 19739770@.01=197397 £ ic 2549558/2746955 - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	88(2)R	Ad 25/05/05--------- £ si 38830769@.01=388307 £ ic 2161251/2549558	View PDF Ad 25/05/05--------- £ si 38830769@.01=388307 £ ic 2161251/2549558 - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)

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