Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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13 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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31 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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24 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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10 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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15 Mar 2012 |
AA |
Full accounts made up to 30 June 2011
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24 Jan 2012 |
AR01 |
Annual return made up to 27 November 2011 with full list of shareholders
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05 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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22 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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10 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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07 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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10 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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28 Feb 2011 |
AA |
Full accounts made up to 30 June 2010
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10 Jan 2011 |
AR01 |
Annual return made up to 27 November 2010 with full list of shareholders
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16 Mar 2010 |
AA |
Full accounts made up to 30 June 2009
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25 Jan 2010 |
AR01 |
Annual return made up to 27 November 2009 with full list of shareholders
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25 Jan 2010 |
CH01 |
Director's details changed for Stephen John Owen on 1 October 2009
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26 Sep 2009 |
88(2) |
Ad 25/06/09\gbp si 7999000@1=7999000\gbp ic 2001000/10000000\
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26 Sep 2009 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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RES13 ‐
95(1) 89(1) 25/06/2009
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RES04 ‐
Resolution of increasing authorised share capital
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26 Sep 2009 |
123 |
Gbp nc 2001000/10000000\25/06/09
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30 Apr 2009 |
AA |
Full accounts made up to 30 June 2008
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21 Apr 2009 |
287 |
Registered office changed on 21/04/2009 from, unit 6 harvard court, winwick quay, warrington, cheshire, WA2 8LT
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15 Jan 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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10 Jan 2009 |
CERTNM |
Company name changed wainhomes developments LIMITED\certificate issued on 13/01/09
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11 Dec 2008 |
363a |
Return made up to 27/11/08; full list of members
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