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WADSWORTH EASTHAM & COOK LIMITED

Company number 05609216

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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)
06 Aug 2007 288b Director resigned
06 Aug 2007 AA Accounts made up to 30 April 2007
10 Nov 2006 190 Location of debenture register
10 Nov 2006 353 Location of register of members
10 Nov 2006 363a Return made up to 01/11/06; full list of members
10 Nov 2006 287 Registered office changed on 10/11/06 from: c/o andrew turpin & co eldon court, hoghton street southport PR9 0NS
09 Nov 2006 288c Secretary's particulars changed
22 Jun 2006 CERTNM Company name changed housing and communications servi ces LIMITED\certificate issued on 22/06/06
17 May 2006 288b Director resigned
17 May 2006 288a New director appointed
17 May 2006 288a New director appointed
17 May 2006 288a New director appointed
17 May 2006 88(2)R Ad 08/05/06--------- £ si 3@1=3 £ ic 3/6
19 Dec 2005 88(2)R Ad 07/11/05--------- £ si 2@1=2 £ ic 1/3
19 Dec 2005 225 Accounting reference date extended from 30/11/06 to 30/04/07
19 Dec 2005 288b Secretary resigned
19 Dec 2005 288b Director resigned
19 Dec 2005 288a New secretary appointed
19 Dec 2005 288a New director appointed
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 NEWINC Incorporation