WEDLAKE LIMITED

Company number 05185315

Date	Type	Description	View / Download
28 Oct 2014	AP01	Appointment of Mr Chris Panteli as a director on 28 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Linda Shaw as a director on 28 October 2014	(1 page)
24 Oct 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(4 pages)
22 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	(3 pages)
26 Sep 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26	(4 pages)
23 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(3 pages)
24 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
25 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
19 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
19 Aug 2011	AD02	Register inspection address has been changed from Suite 1, South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom	(1 page)
12 Apr 2011	AD01	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 12 April 2011	(1 page)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
17 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)
17 Aug 2010	AD02	Register inspection address has been changed	(1 page)
25 Jun 2010	AD01	Registered office address changed from C/O Carlton Baker Clarke Carlton House 101New London Rd Chelmsford Essex CM2 0PP on 25 June 2010	(2 pages)
23 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
04 Sep 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
26 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
27 Apr 2009	288b	Appointment terminated secretary edward petre mears	(1 page)
27 Apr 2009	288b	Appointment terminated director sarah petre-mears	(1 page)
27 Apr 2009	288a	Secretary appointed chris panteli	(1 page)
27 Apr 2009	288a	Director appointed linda shaw	(1 page)
30 Oct 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
28 Jan 2008	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)

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