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WANSFORD ASSOCIATES LTD

Company number 04552684

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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)
11 Dec 2008 AA Total exemption small company accounts made up to 31 May 2007
30 Oct 2008 363a Return made up to 03/10/08; full list of members
25 Oct 2007 363s Return made up to 03/10/07; no change of members
29 Apr 2007 AAMD Amended accounts made up to 31 May 2006
04 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
31 Oct 2006 363s Return made up to 03/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2006 395 Particulars of mortgage/charge
13 Apr 2006 288c Director's particulars changed
13 Apr 2006 287 Registered office changed on 13/04/06 from: 9 queen street, newcastle upon tyne, NE1 3UG
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
11 Nov 2005 363s Return made up to 03/10/05; full list of members
29 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
11 Oct 2004 363s Return made up to 03/10/04; full list of members
14 Jul 2004 288c Director's particulars changed
29 Jan 2004 AA Accounts for a dormant company made up to 31 May 2003
29 Jan 2004 225 Accounting reference date shortened from 31/10/03 to 31/05/03
25 Oct 2003 363s Return made up to 03/10/03; full list of members
18 Jun 2003 123 Nc inc already adjusted 19/05/03
18 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003 288b Director resigned
18 Jun 2003 288a New director appointed
18 Jun 2003 288a New secretary appointed
18 Jun 2003 287 Registered office changed on 18/06/03 from: c/o abbott fisher 135 sandyford road jesmond newcastle upon tyne NE2 1QW
04 Jun 2003 CERTNM Company name changed neuroshock LIMITED\certificate issued on 04/06/03
07 Oct 2002 288b Secretary resigned