UK WETLANDS LIMITED

Company number 04939365

Date	Type	Description	View / Download
16 Feb 2011	TM01	Termination of appointment of Nicholas Hartley as a director	(1 page)
16 Feb 2011	AP01	Appointment of Mr Howard Downer as a director	(2 pages)
13 Dec 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(7 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
11 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(8 pages)
11 Nov 2009	CH01	Director's details changed for Mr Neill Andrew Price on 1 October 2009	(2 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Nov 2009	AD02	Register inspection address has been changed	(1 page)
11 Nov 2009	CH01	Director's details changed for Mr Richard Freeman on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Nicholas Hartley on 1 October 2009	(2 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
17 Jun 2009	288a	Director appointed nicholas hartley	(2 pages)
17 Jun 2009	288a	Director appointed mr neill andrew price	(1 page)
21 May 2009	122	S-div	(1 page)
07 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
02 Apr 2009	288a	Director appointed mr richard john freeman	(2 pages)
01 Apr 2009	288b	Appointment terminated secretary alison downer	(1 page)
01 Apr 2009	288b	Appointment terminated director howard downer	(1 page)
01 Apr 2009	288b	Appointment terminated director alison downer	(1 page)
09 Feb 2009	CERTNM	Company name changed rus holdings LIMITED\certificate issued on 10/02/09	(2 pages)
05 Jan 2009	363a	Return made up to 21/10/08; full list of members	(5 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
07 Nov 2007	363s	Return made up to 21/10/07; no change of members	(7 pages)
29 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
22 Nov 2006	363s	Return made up to 21/10/06; full list of members	(7 pages)