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WADHWANI CAPITAL LIMITED

Company number 04559313

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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 Oct 2010 CH03 Secretary's details changed for Mr Pradip Dasani on 11 October 2010
02 Aug 2010 AA Full accounts made up to 31 October 2009
28 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Sushil Baldev Wadhwani on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Pradip Dasani on 27 October 2009
01 Sep 2009 AA Full accounts made up to 31 October 2008
15 Oct 2008 363a Return made up to 10/10/08; full list of members
28 Aug 2008 AA Full accounts made up to 31 October 2007
12 Oct 2007 363a Return made up to 10/10/07; full list of members
11 Sep 2007 AA Full accounts made up to 31 October 2006
14 Mar 2007 88(2)R Ad 12/03/07--------- £ si 400000@1=400000 £ ic 300000/700000
17 Oct 2006 363a Return made up to 10/10/06; full list of members
01 Sep 2006 AA Full accounts made up to 31 October 2005
21 Oct 2005 363a Return made up to 10/10/05; full list of members
21 Oct 2005 190 Location of debenture register
21 Oct 2005 353 Location of register of members
21 Oct 2005 287 Registered office changed on 21/10/05 from: 3RD floor warwick court paternoster square london EC4M 7DX
01 Sep 2005 AA Full accounts made up to 31 October 2004
10 Jun 2005 288b Director resigned
03 Jun 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2005 288a New secretary appointed;new director appointed
23 Mar 2005 288b Secretary resigned