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WAIN HOMES (NORTH WEST) LIMITED

Company number 04978580

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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)
04 Dec 2008 288a Secretary appointed andrew savage
01 Dec 2008 288b Appointment terminated secretary ian bebbington
20 Feb 2008 AA Full accounts made up to 30 June 2007
04 Dec 2007 363a Return made up to 27/11/07; full list of members
29 Mar 2007 AA Full accounts made up to 30 June 2006
05 Jan 2007 363s Return made up to 27/11/06; full list of members
  • 363(288) ‐ Director resigned
05 Jan 2007 288b Secretary resigned
18 Sep 2006 288b Secretary resigned
18 Sep 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288a New secretary appointed;new director appointed
22 Nov 2005 363s Return made up to 27/11/05; full list of members
06 Sep 2005 155(6)a Declaration of assistance for shares acquisition
05 Sep 2005 AA Full accounts made up to 30 June 2005
05 Sep 2005 123 Nc inc already adjusted 14/06/05
18 Aug 2005 88(2)R Ad 30/06/05--------- £ si 2000000@1=2000000 £ ic 1000/2001000
18 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2005 395 Particulars of mortgage/charge
05 May 2005 AA Full accounts made up to 30 June 2004
18 Jan 2005 363s Return made up to 27/11/04; full list of members
05 Aug 2004 288c Director's particulars changed
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288a New secretary appointed
04 Jun 2004 287 Registered office changed on 04/06/04 from: unit 7 harvard court, winwick quay, warrington, cheshire WA2 8LT
04 Jun 2004 288a New director appointed