- Company Overview for WENDY WU TOURS LIMITED (05107061)
- Filing history for WENDY WU TOURS LIMITED (05107061)
- People for WENDY WU TOURS LIMITED (05107061)
- Charges for WENDY WU TOURS LIMITED (05107061)
- More for WENDY WU TOURS LIMITED (05107061)
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) |
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28 Sep 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
20 Apr 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
09 Sep 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
19 May 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
18 May 2010 | CH01 | Director's details changed for Jonathan Brett Wilson on 1 October 2009 | |
18 May 2010 | CH01 | Director's details changed for Mr Ronald Hugh Charles Simms on 1 October 2009 | |
18 May 2010 | CH03 | Secretary's details changed for Yu Wu on 1 October 2009 | |
18 May 2010 | CH01 | Director's details changed for Mr Manuel Richard Anthony Mascarenhas on 1 October 2009 | |
17 May 2010 | TM02 | Termination of appointment of Wendy Wu Tours Ltd as a secretary | |
14 May 2010 | AP03 | Appointment of Yu Wu as a secretary | |
19 Jan 2010 | AP04 | Appointment of Wendy Wu Tours Ltd as a secretary | |
11 Jan 2010 | CH01 | Director's details changed for Yu Wu on 11 January 2010 | |
01 Dec 2009 | TM02 | Termination of appointment of Laurence Hicks as a secretary | |
01 Dec 2009 | TM01 | Termination of appointment of William Pougher as a director | |
01 Dec 2009 | AP01 | Appointment of Mr Manuel Richard Anthony Mascarenhas as a director | |
01 Dec 2009 | TM01 | Termination of appointment of Laurence Hicks as a director | |
07 Jul 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
14 May 2009 | 363a | Return made up to 20/04/09; full list of members | |
14 May 2009 | 353 | Location of register of members | |
14 May 2009 | 190 | Location of debenture register | |
14 May 2009 | 287 | Registered office changed on 14/05/2009 from bank chambers 6-10 borough high street london SE1 9QQ | |
01 Apr 2009 | 288a | Director appointed mr laurence hicks | |
01 Apr 2009 | 288a | Secretary appointed mr laurence hicks | |
01 Apr 2009 | 288b | Appointment terminated secretary paul bryon | |
04 Mar 2009 | 287 | Registered office changed on 04/03/2009 from 30-32 tabard street london london SE1 4JU |