WASSEN HOLDINGS LIMITED

Company number 04512089

Date	Type	Description	View / Download
20 Nov 2013	AA	Full accounts made up to 28 February 2013	(13 pages)
16 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 4,395,029.1	(9 pages)
09 Oct 2012	AA	Full accounts made up to 29 February 2012	(14 pages)
24 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(9 pages)
13 Jan 2012	AP01	Appointment of Mr Ray Myers as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Timothy Snook as a director	(1 page)
21 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 28 February 2012	(1 page)
17 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(9 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
05 Apr 2011	AP01	Appointment of Mt David Dalton as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Mr George Grieve as a director	(2 pages)
04 Apr 2011	AP03	Appointment of Mr Steve Leggett as a secretary ANNOTATION Clarification This document is a duplicate of AP03 registered on 04/04/2011	(2 pages)
04 Apr 2011	AP03	Appointment of Mr Steve Leggett as a secretary	(1 page)
04 Apr 2011	TM01	Termination of appointment of Michael Barber as a director	(1 page)
04 Apr 2011	TM02	Termination of appointment of Michael Barber as a secretary	(1 page)
20 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(9 pages)
23 Mar 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
19 Aug 2009	363a	Return made up to 15/08/09; full list of members	(5 pages)
19 Aug 2009	288a	Director appointed mr steve leggett	(1 page)
28 Mar 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
28 Mar 2009	AA	Full accounts made up to 30 September 2007	(13 pages)
20 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
21 Apr 2008	288a	Director appointed mr nicholas lance hudson	(2 pages)
11 Jan 2008	288a	New secretary appointed	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)