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BUSINESS ENVIRONMENT WEMBLEY LIMITED

Company number 05723405

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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)
22 Apr 2014 CH01 Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014
17 Mar 2014 AA Full accounts made up to 31 December 2012
11 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
28 Feb 2014 CH01 Director's details changed for Mr. Simon Michael Rusk on 19 February 2014
24 Dec 2013 MR01 Registration of charge 057234050008
12 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
18 Feb 2013 MISC Section 519 ca 2006
15 Feb 2013 MISC Section 519
05 Dec 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 AD01 Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
25 May 2010 AA Accounts for a small company made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
11 Mar 2010 AD03 Register(s) moved to registered inspection location
11 Mar 2010 AD02 Register inspection address has been changed
05 Feb 2010 TM01 Termination of appointment of Edwin Hodges as a director
09 Dec 2009 CH01 Director's details changed for Mr Andrew Lawrence Stewart on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Edwin Charles Hodges on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Simon Michael Rusk on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Colin Anthony Gershinson on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Mr Graham Paul Mercer on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Nicolas Sean Gandy on 1 October 2009
08 Dec 2009 CH01 Director's details changed for David Gary Saul on 1 October 2009