Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WASDON INVESTMENTS LIMITED

Company number SC015046

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2009 SH10 Particulars of variation of rights attached to shares
22 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mrs Morven Heller on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Mr Michael Aron Heller on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Andrew Robert Heller on 1 October 2009
17 Dec 2009 CH01 Director's details changed for John Alexander Heller on 1 October 2009
17 Dec 2009 CH03 Secretary's details changed for Andrew Robert Heller on 1 October 2009
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
16 Dec 2008 363a Return made up to 10/11/08; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon investments LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon investments LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
05 Feb 2008 AA Accounts for a small company made up to 31 March 2007
14 Jan 2008 363a Return made up to 10/11/07; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon investments LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon investments LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
09 Feb 2007 AA Accounts for a small company made up to 31 March 2006
21 Dec 2006 363a Return made up to 10/11/06; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon investments LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon investments LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
06 Feb 2006 AA Accounts for a small company made up to 31 March 2005
04 Jan 2006 363s Return made up to 10/11/05; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon investments LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon investments LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
07 Apr 2005 AA Accounts for a small company made up to 31 March 2004
15 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2005 155(6)a Declaration of assistance for shares acquisition
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 363s Return made up to 10/11/04; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon investments LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon investments LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
08 Dec 2003 363s Return made up to 10/11/03; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon investments LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon investments LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
07 Dec 2002 363s Return made up to 10/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of John Alexander Heller, director of wasdon investments LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of wasdon investments LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
26 Feb 2002 AA Accounts for a small company made up to 31 March 2001