WASPS HOLDINGS LIMITED

Company number 04187289

Date	Type	Description	View / Download
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
24 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(6 pages)
21 Sep 2012	AA	Full accounts made up to 30 June 2011	(23 pages)
27 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(8 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
12 Oct 2011	AD01	Registered office address changed from , Fulmer Hall Windmill Road, Fulmer, Slough, SL3 6HD, United Kingdom on 12 October 2011	(1 page)
12 Oct 2011	AP03	Appointment of Miss Kelly Louise Francis as a secretary	(1 page)
24 Jun 2011	AA	Full accounts made up to 30 June 2010	(21 pages)
16 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(8 pages)
16 May 2011	TM01	Termination of appointment of Michael Brooks as a director	(1 page)
16 May 2011	AP01	Appointment of Mr Christopher John Thomas as a director	(2 pages)
07 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
25 Feb 2011	TM01	Termination of appointment of Peter Wear as a director	(1 page)
11 May 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(8 pages)
23 Apr 2010	TM01	Termination of appointment of Paul Harrison as a director	(1 page)
06 Apr 2010	AA	Full accounts made up to 31 May 2009	(23 pages)
17 Feb 2010	TM01	Termination of appointment of John O'connell as a director	(1 page)
05 Jan 2010	AP01	Appointment of Mr Paul Rodliff Harrison as a director	(2 pages)
05 Jan 2010	AA01	Current accounting period extended from 31 May 2010 to 30 June 2010	(1 page)
21 Sep 2009	288b	Appointment terminated director anthony copsey	(1 page)
15 Jun 2009	288b	Appointment terminated director mark ashton	(1 page)
24 Apr 2009	363a	Return made up to 26/03/09; full list of members	(6 pages)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)