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WAKESTOCK LIMITED

Company number 04233704

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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)
09 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Puchasing by company of assets/trademarks 03/04/2008
07 Apr 2008 122 S-div
07 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Sub div 17/03/2008
08 Mar 2008 AAMD Amended accounts made up to 30 June 2006
19 Oct 2007 225 Accounting reference date shortened from 30/06/08 to 30/09/07
23 Jul 2007 288a New secretary appointed
23 Jul 2007 287 Registered office changed on 23/07/07 from: west mount bridge road wellington shropshire TF1 1DZ
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288b Director resigned
18 Jul 2007 363s Return made up to 13/06/03; full list of members; amend
18 Jul 2007 363s Return made up to 13/06/02; full list of members; amend
14 Jul 2007 363s Return made up to 13/06/07; full list of members
26 Jun 2007 AA Total exemption full accounts made up to 30 June 2006
20 Jun 2007 88(2)R Ad 13/06/01-30/06/01 £ si 1@1
18 Jul 2006 363s Return made up to 13/06/06; full list of members
09 Jun 2006 AA Total exemption full accounts made up to 30 June 2005
21 Jun 2005 363s Return made up to 13/06/05; full list of members
03 May 2005 AA Total exemption full accounts made up to 30 June 2004
21 Jun 2004 363s Return made up to 13/06/04; full list of members
26 May 2004 AA Total exemption full accounts made up to 30 June 2003
17 Oct 2003 AA Total exemption full accounts made up to 30 June 2002
22 Jul 2003 363s Return made up to 13/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2002 363s Return made up to 13/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2001 288b Director resigned
06 Jul 2001 288b Secretary resigned