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WEGOMA (GB) LTD.

Company number 04703332

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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)
30 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
30 Mar 2009	363a	Return made up to 19/03/09; no change of members	View PDF Return made up to 19/03/09; no change of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jan 2009	288c	Director's change of particulars / ian gover / 23/01/2009	View PDF Director's change of particulars / ian gover / 23/01/2009 - link opens in a new window - 1 page (1 page)
11 Sep 2008	288b	Appointment terminated director nigel bishop	View PDF Appointment terminated director nigel bishop - link opens in a new window - 1 page (1 page)
22 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
02 May 2007	363s	Return made up to 19/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
20 Mar 2006	363s	Return made up to 19/03/06; full list of members	View PDF Return made up to 19/03/06; full list of members - link opens in a new window - 9 pages (9 pages)
01 Mar 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
24 Jul 2005	363s	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/07/05	View PDF Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/07/05 - link opens in a new window - 8 pages (8 pages)
03 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Mar 2005	88(2)R	Ad 30/09/03--------- £ si 9900@.1	View PDF Ad 30/09/03--------- £ si 9900@.1 - link opens in a new window - 2 pages (2 pages)
19 Jan 2005	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
22 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 2004	363s	Return made up to 19/03/04; full list of members	View PDF Return made up to 19/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Jan 2004	225	Accounting reference date extended from 31/12/03 to 30/04/04	View PDF Accounting reference date extended from 31/12/03 to 30/04/04 - link opens in a new window - 1 page (1 page)
07 Nov 2003	287	Registered office changed on 07/11/03 from: c/o egan roberts glenfield house philips road blackburn lancashire BB1 5PF	View PDF Registered office changed on 07/11/03 from: c/o egan roberts glenfield house philips road blackburn lancashire BB1 5PF - link opens in a new window - 1 page (1 page)
29 Sep 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	View PDF Accounting reference date shortened from 31/03/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
26 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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