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WASPS HOLDINGS LIMITED

Company number 04187289

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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)
12 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2009 288a Director appointed mr mark anthony ashton
27 Feb 2009 288a Director appointed mr michael brooks
27 Feb 2009 288a Director appointed mr lawrence brunce nero dallaglio
26 Feb 2009 288a Director appointed mr mark anthony rigby
26 Feb 2009 288b Appointment terminated secretary graham wynde
26 Feb 2009 288a Director appointed mr peter graeme wear
26 Feb 2009 287 Registered office changed on 26/02/2009 from, 14 hanover square, london, W1S 1HP
24 Feb 2009 AA Full accounts made up to 31 May 2008
02 Feb 2009 288b Appointment terminated director christopher wright
23 Apr 2008 363a Return made up to 26/03/08; full list of members
03 Apr 2008 AA Full accounts made up to 31 May 2007
06 Mar 2008 288a Director appointed stephen edward hayes
29 Feb 2008 288b Appointment terminated director robert collier
29 Feb 2008 288b Appointment terminated director nigel butterfield
29 Feb 2008 288b Appointment terminated director david davies
15 Nov 2007 288a New director appointed
09 Nov 2007 88(2)R Ad 03/10/07--------- £ si 297850@1=297850 £ ic 477700/775550
09 Nov 2007 123 Nc inc already adjusted 03/10/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 363s Return made up to 26/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
04 Apr 2007 AA Full accounts made up to 31 May 2006