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WENLOCK CAPITAL 1 LIMITED

Company number 05020697

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Company Results (links open in a new window)
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)
09 Jan 2008	363a	Return made up to 01/01/08; full list of members	View PDF Return made up to 01/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
22 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	363a	Return made up to 01/01/07; full list of members	View PDF Return made up to 01/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
05 Jan 2006	363a	Return made up to 01/01/06; full list of members	View PDF Return made up to 01/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
22 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
17 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	View PDF Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH - link opens in a new window - 1 page (1 page)
17 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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