WENDY WU TOURS LIMITED

Company number 05107061

Date	Type	Description	View / Download
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
22 Apr 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
06 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
17 May 2007	288a	New director appointed	(1 page)
09 May 2007	363s	Return made up to 20/04/07; no change of members	(7 pages)
04 May 2007	288a	New director appointed	(1 page)
04 May 2007	288a	New secretary appointed	(1 page)
04 May 2007	288b	Secretary resigned	(1 page)
23 Feb 2007	287	Registered office changed on 23/02/07 from: 46 gillingham street london SW1V 1HU	(1 page)
06 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
20 Sep 2006	AUD	Auditor's resignation	(1 page)
09 May 2006	363s	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
23 Feb 2006	225	Accounting reference date shortened from 31/07/05 to 31/12/04	(1 page)
15 Feb 2006	88(2)R	Ad 06/12/05--------- £ si 50000@1=50000 £ ic 50000/100000
03 Feb 2006	363s	Return made up to 20/04/05; full list of members; amend	(8 pages)
12 Jan 2006	123	Nc inc already adjusted 06/12/05	(2 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Nov 2005	225	Accounting reference date extended from 30/04/05 to 31/07/05	(1 page)
29 Jun 2005	363s	Return made up to 20/04/05; full list of members	(8 pages)
07 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
13 May 2005	288a	New secretary appointed	(2 pages)
28 Apr 2005	288a	New director appointed	(1 page)
26 Apr 2005	287	Registered office changed on 26/04/05 from: herschel house 58 herschel street slough berkshire SL1 1PG	(1 page)