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WADHURST PROJECTS DEVELOPMENTS LIMITED

Company number 06058793

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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)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 9,000	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 9,000 - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	View PDF Termination of appointment of Stephen Daniels as a director - link opens in a new window - 1 page (1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	View PDF Appointment of Mr Anthony Robert Buckley as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
14 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
26 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Mar 2012	SH19	Statement of capital on 26 March 2012 GBP 9,000	View PDF Statement of capital on 26 March 2012 GBP 9,000 - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	CAP-SS	Solvency statement dated 06/03/12	View PDF Solvency statement dated 06/03/12 - link opens in a new window - 1 page (1 page)
26 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel £1000 from share prem a/c 07/03/2012	View PDF Resolutions RES13 ‐ Cancel £1000 from share prem a/c 07/03/2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 29/11/11	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 29/11/11 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 29/11/11	View PDF Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 29/11/11 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	View PDF Current accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
26 Aug 2011	AP01	Appointment of Mr Stephen Richards Daniels as a director	View PDF Appointment of Mr Stephen Richards Daniels as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM01	Termination of appointment of Steven Oliver as a director	View PDF Termination of appointment of Steven Oliver as a director - link opens in a new window - 1 page (1 page)
19 Aug 2011	SH19	Statement of capital on 19 August 2011 GBP 10,000	View PDF Statement of capital on 19 August 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem 14/08/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Canc share prem 14/08/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem 14/08/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem 14/08/2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)

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