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WENDAL LIMITED

Company number 05889210

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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)
04 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr Raymond Potts on 3 June 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 27/07/09; full list of members
28 Jul 2009 288b Appointment terminated secretary kirkcourt LIMITED
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 27/07/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Aug 2007 363a Return made up to 27/07/07; full list of members
08 May 2007 288b Director resigned
14 Dec 2006 88(2)R Ad 06/11/06--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3
14 Dec 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
14 Dec 2006 288a New secretary appointed
15 Nov 2006 288a New director appointed
24 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 288a New director appointed
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Secretary resigned
15 Sep 2006 287 Registered office changed on 15/09/06 from: 788-790 finchley road london NW11 7TJ
27 Jul 2006 NEWINC Incorporation