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WAB MANAGEMENT LIMITED

Company number 04355194

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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)
01 Feb 2008 AA Full accounts made up to 31 March 2007
20 Jun 2007 288c Director's particulars changed
04 Apr 2007 AA Full accounts made up to 31 March 2006
25 Jan 2007 363s Return made up to 17/01/07; full list of members
03 May 2006 AA Full accounts made up to 31 March 2005
10 Mar 2006 363s Return made up to 17/01/06; full list of members
24 Feb 2006 288c Secretary's particulars changed
31 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
30 Mar 2005 AA Full accounts made up to 31 March 2004
28 Feb 2005 363s Return made up to 17/01/05; full list of members
  • 363(288) ‐ Secretary resigned
28 Feb 2005 288a New secretary appointed
29 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
31 Jul 2004 395 Particulars of mortgage/charge
30 Jul 2004 395 Particulars of mortgage/charge
04 Feb 2004 AA Full accounts made up to 31 March 2003
24 Jan 2004 363s Return made up to 17/01/04; full list of members
16 Oct 2003 395 Particulars of mortgage/charge
10 Feb 2003 363s Return made up to 17/01/03; full list of members
22 Aug 2002 395 Particulars of mortgage/charge
22 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2002 288b Secretary resigned
27 Jun 2002 288a New secretary appointed
09 Apr 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
25 Mar 2002 287 Registered office changed on 25/03/02 from: central square south orchard street newcastle upon tyne NE1 3XX
25 Mar 2002 288b Director resigned