WAKESTOCK LIMITED

Company number 04233704

Date	Type	Description	View / Download
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Sep 2011	AP01	Appointment of Mr Luke Flynn as a director	(2 pages)
12 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(6 pages)
12 Jul 2011	AD02	Register inspection address has been changed from 1 Thomas Buildings New Street Pwllheli Gwynedd LL53 5HH Wales	(1 page)
07 Feb 2011	AD01	Registered office address changed from the Orchard Abersoch Pwllheli Gwynedd LL53 7LD Wales on 7 February 2011	(1 page)
07 Feb 2011	AP03	Appointment of Mr Luke Flynn as a secretary	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Mark Durston as a director	(1 page)
07 Feb 2011	TM02	Termination of appointment of Mark Durston as a secretary	(1 page)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
29 Jun 2010	CH01	Director's details changed for Mark Elliot Durston on 13 June 2010	(2 pages)
29 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jun 2010	AD02	Register inspection address has been changed	(1 page)
21 Apr 2010	AD01	Registered office address changed from 1 Thomas Building New Street Pwllheli Gwynedd LL53 5HH on 21 April 2010	(1 page)
31 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
26 Aug 2009	288c	Director's change of particulars / stuart galbraith / 26/08/2009	(1 page)
10 Jul 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
28 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
25 Sep 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
24 Jun 2008	288a	Secretary appointed mark elliot durston	(2 pages)
20 Jun 2008	288a	Director appointed stuart walter galbraith	(2 pages)
20 Jun 2008	288b	Appointment terminated secretary john durston	(1 page)
20 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)

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