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DR T WONG LIMITED

Company number 06980045

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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)
13 May 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
08 Apr 2013 AD01 Registered office address changed from 94, West Parade Lincoln Lincolnshire LN1 1JZ on 8 April 2013
07 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Mrs Suzanne Sargent-Wong on 1 January 2012
07 Aug 2012 CH01 Director's details changed for Terence Hor Wong on 1 January 2012
07 Aug 2012 CH03 Secretary's details changed for Suzanne Sargent-Wong on 1 January 2012
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Terence Hor Wong on 1 January 2010
03 Sep 2010 CH03 Secretary's details changed for Suzanne Sargent-Wong on 1 January 2010
24 Mar 2010 AP01 Appointment of Mrs Suzanne Sargent-Wong as a director
23 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Aug 2009 288c Director's change of particulars / terrence wong / 13/08/2009
14 Aug 2009 288c Secretary's change of particulars / suzanne sarlent-wong / 14/08/2009
04 Aug 2009 NEWINC Incorporation