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WULFF ASSET MANAGEMENT LIMITED

Company number 04545312

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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)
28 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
22 Apr 2005 288c Secretary's particulars changed;director's particulars changed
07 Oct 2004 363s Return made up to 25/09/04; full list of members
  • 363(287) ‐ Registered office changed on 07/10/04
30 Jan 2004 288a New director appointed
30 Jan 2004 88(2)R Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2004 AA Accounts for a dormant company made up to 31 July 2003
30 Jan 2004 225 Accounting reference date shortened from 30/09/03 to 31/07/03
11 Dec 2003 288b Secretary resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New secretary appointed
27 Nov 2003 363s Return made up to 25/09/03; full list of members
25 Nov 2003 CERTNM Company name changed vibebond LIMITED\certificate issued on 25/11/03
19 Nov 2003 288a New secretary appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288b Secretary resigned
19 Nov 2003 288b Director resigned
16 Oct 2002 287 Registered office changed on 16/10/02 from: 120 east road london N1 6AA
25 Sep 2002 NEWINC Incorporation