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WAGER CONSTRUCTION LIMITED

Company number 05145264

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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 Jun 2009 353 Location of register of members
04 Jun 2009 287 Registered office changed on 04/06/2009 from 35 oxford street pontycymer bridgend CF32 8DD
02 Mar 2009 288b Appointment terminated director lee wager
03 Dec 2008 363a Return made up to 04/06/08; full list of members
01 Dec 2008 288c Director's change of particulars / nicola wager / 01/12/2008
01 Dec 2008 288c Director's change of particulars / lee wager / 01/12/2008
04 Jun 2007 363a Return made up to 04/06/07; full list of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: 18 coychurch rd pencoed bridgend CF35 5NG
28 Nov 2006 288b Secretary resigned
28 Nov 2006 288a New secretary appointed
12 Jul 2006 363a Return made up to 04/06/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 July 2005
04 Jul 2005 363s Return made up to 04/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 2004 288a New secretary appointed;new director appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2004 225 Accounting reference date extended from 30/06/05 to 31/07/05
14 Jul 2004 88(2)R Ad 23/06/04--------- £ si 99@1=99 £ ic 1/100
07 Jun 2004 288b Secretary resigned
07 Jun 2004 288b Director resigned
04 Jun 2004 NEWINC Incorporation