WASHBURN LIMITED

Company number 05445568

Date	Type	Description	View / Download
08 May 2008	363a	Return made up to 06/05/08; full list of members	(3 pages)
13 Nov 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
25 May 2007	363a	Return made up to 06/05/07; full list of members	(2 pages)
24 May 2007	353	Location of register of members	(1 page)
05 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
19 Feb 2007	288a	New director appointed	(1 page)
19 Feb 2007	288b	Secretary resigned	(1 page)
09 Feb 2007	288b	Director resigned	(1 page)
09 Feb 2007	288a	New secretary appointed	(1 page)
09 Feb 2007	288a	New director appointed	(1 page)
08 Feb 2007	288b	Director resigned	(1 page)
15 May 2006	363a	Return made up to 06/05/06; full list of members	(2 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: 66 wigmore street london W1U 2SB	(1 page)
15 May 2006	353	Location of register of members	(1 page)
15 May 2006	287	Registered office changed on 15/05/06 from: 66 wigmore street london W1U 2HQ	(1 page)
15 May 2006	353	Location of register of members	(1 page)
28 Jun 2005	225	Accounting reference date extended from 31/05/06 to 30/06/06	(1 page)
28 Jun 2005	88(2)R	Ad 24/05/05--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
28 Jun 2005	123	Nc inc already adjusted 24/05/05	(1 page)
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New secretary appointed	(2 pages)