WEDGE PROPERTY (INVESTMENTS) LTD

Company number 05941769

Date	Type	Description	View / Download
22 Sep 2014	CH01	Director's details changed for Susan Elizabeth Biggart on 22 September 2014	(2 pages)
22 Sep 2014	CH01	Director's details changed for Simon John Biggart on 22 September 2014	(2 pages)
22 Sep 2014	CH03	Secretary's details changed for Susan Elizabeth Biggart on 22 September 2014	(1 page)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
23 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 374.79	(8 pages)
14 Dec 2012	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
20 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(8 pages)
15 Dec 2011	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
26 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(9 pages)
26 Sep 2011	CH01	Director's details changed for Ms Lise Charlotte Edwards on 12 May 2011	(2 pages)
13 Dec 2010	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
20 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(8 pages)
16 Mar 2010	SH20	Statement by directors	(1 page)
16 Mar 2010	SH19	Statement of capital on 16 March 2010 GBP 374.79	(4 pages)
16 Mar 2010	CAP-SS	Solvency statement dated 03/03/10	(1 page)
16 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2009	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
21 Sep 2009	363a	Return made up to 20/09/09; full list of members	(7 pages)
21 Sep 2009	288c	Director's change of particulars / lise edwards / 25/03/2008	(1 page)
28 Dec 2008	AA	Full accounts made up to 30 September 2008	(12 pages)
23 Sep 2008	363a	Return made up to 20/09/08; full list of members	(7 pages)
22 Sep 2008	190	Location of debenture register	(1 page)
22 Sep 2008	353	Location of register of members	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 123A station road east oxted surrey RH8 0QE	(1 page)
22 Sep 2008	288c	Director's change of particulars / lise ralph / 25/03/2008	(2 pages)