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WEDLOW DEVELOPMENTS LIMITED

Company number 05416535

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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)
01 May 2015 CH03 Secretary's details changed for Mr Graham James Trafford on 1 April 2015
26 Nov 2014 MR04 Satisfaction of charge 2 in full
26 Nov 2014 MR04 Satisfaction of charge 3 in full
09 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
22 Dec 2012 TM01 Termination of appointment of Martin Pratt as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Paul Henry as a director
21 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs authorised to vote 31/12/2010
21 Sep 2010 AA Accounts for a small company made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
27 Oct 2009 AP03 Appointment of Mr Graham James Trafford as a secretary
27 Oct 2009 TM02 Termination of appointment of Philomena Webster as a secretary
27 Oct 2009 TM01 Termination of appointment of Philomena Webster as a director
25 Jul 2009 AA Accounts for a small company made up to 31 December 2008
07 Apr 2009 363a Return made up to 07/04/09; full list of members
29 Jul 2008 AA Accounts for a small company made up to 31 December 2007
15 Apr 2008 363a Return made up to 07/04/08; full list of members
04 May 2007 AA Accounts for a small company made up to 30 June 2006
17 Apr 2007 363a Return made up to 07/04/07; full list of members