WEFCO (GAINSBOROUGH) LIMITED

Company number 05334073

Date	Type	Description	View / Download
06 Nov 2007	288b	Director resigned	(1 page)
26 Apr 2007	288a	New director appointed	(2 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer of 74000 share 20/02/07
06 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
06 Feb 2007	363s	Return made up to 17/01/07; full list of members	(10 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
12 Oct 2006	225	Accounting reference date shortened from 31/01/06 to 31/03/05	(1 page)
23 Feb 2006	88(2)R	Ad 09/02/05--------- £ si 399998@1
20 Feb 2006	288a	New director appointed	(2 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
20 Feb 2006	363s	Return made up to 17/01/06; full list of members 363(287) ‐ Registered office changed on 20/02/06	(8 pages)
16 Feb 2006	123	£ nc 100/400000 09/02/05	(1 page)
16 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Feb 2006	288a	New director appointed	(2 pages)
23 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
23 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
04 May 2005	395	Particulars of mortgage/charge	(9 pages)
18 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	287	Registered office changed on 17/02/05 from: law chambers 8 south parade doncaster south yorkshire DN1 2ED	(1 page)
14 Feb 2005	CERTNM	Company name changed hsr law newco 3 LIMITED\certificate issued on 14/02/05	(2 pages)