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WENHAM AND COOPER LIMITED

Company number 05416046

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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)
13 May 2009 363a Return made up to 06/04/08; full list of members; amend
13 May 2009 363a Return made up to 06/04/07; full list of members; amend
16 Apr 2009 363a Return made up to 06/04/09; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
23 Apr 2008 363a Return made up to 06/04/08; full list of members
19 Sep 2007 AA Accounts for a small company made up to 31 December 2006
25 Apr 2007 363a Return made up to 06/04/07; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
23 May 2006 363s Return made up to 06/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
02 Jun 2005 288b Secretary resigned
02 Jun 2005 288a New secretary appointed
02 Jun 2005 288a New director appointed
25 May 2005 88(2)R Ad 18/05/05--------- £ si 6543@1=6543 £ ic 1/6544
25 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 NEWINC Incorporation