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WIENGREEN LTD

Company number 04807810

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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)
16 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
02 Sep 2009 363a Return made up to 23/06/09; full list of members
02 Sep 2009 288b Appointment terminated secretary esther teitelbaum
07 May 2009 363a Return made up to 23/06/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
23 Jul 2007 363a Return made up to 23/06/07; full list of members
27 Apr 2007 287 Registered office changed on 27/04/07 from: 20 the drive edgware middlesex HA8 8PT
19 Jan 2007 225 Accounting reference date extended from 30/06/06 to 31/08/06
24 Jul 2006 363s Return made up to 23/06/06; full list of members
01 Jun 2006 288b Secretary resigned
01 Jun 2006 288b Director resigned
01 Jun 2006 288a New secretary appointed
24 May 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Oct 2005 AA Total exemption small company accounts made up to 30 June 2004
19 Aug 2005 363s Return made up to 23/06/05; full list of members; amend
07 Jul 2005 363s Return made up to 23/06/05; full list of members
11 Nov 2004 363s Return made up to 23/06/04; full list of members
  • 363(288) ‐ Secretary resigned
09 Feb 2004 288a New director appointed
09 Feb 2004 288a New secretary appointed
16 Dec 2003 288a New secretary appointed;new director appointed
16 Dec 2003 288b Secretary resigned
17 Oct 2003 395 Particulars of mortgage/charge
17 Oct 2003 287 Registered office changed on 17/10/03 from: data house` 43-45 stamford hill london N16 5SX
26 Jun 2003 288b Secretary resigned