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WAGNER ASSOCIATES LIMITED

Company number SC232367

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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 Jun 2007 190 Location of debenture register
05 Jun 2007 353 Location of register of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: 34 west george street glasgow G2 1DA
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jun 2006 363a Return made up to 05/06/06; full list of members
07 Jun 2006 190 Location of debenture register
07 Jun 2006 353 Location of register of members
07 Jun 2006 287 Registered office changed on 07/06/06 from: 34 west george street glasgow G2 1DE
08 Mar 2006 288c Secretary's particulars changed
08 Mar 2006 288c Director's particulars changed
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Dec 2005 287 Registered office changed on 15/12/05 from: c/o leo wagner, 3RD floor, 274 bath street glasgow G2 4JR
11 Nov 2005 CERTNM Company name changed tax and accounting support limit ed\certificate issued on 11/11/05
31 Oct 2005 190 Location of debenture register
31 Oct 2005 353 Location of register of members
31 Oct 2005 287 Registered office changed on 31/10/05 from: c/o leo wagner, 3RD floor, 274 bath street glasgow G2 4JR
31 Oct 2005 287 Registered office changed on 31/10/05 from: 9 hopetoun drive bridge of allan stirling FK9 4QQ
20 Jul 2005 363s Return made up to 05/06/05; full list of members
04 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Statutory notece waived 25/04/05
03 May 2005 287 Registered office changed on 03/05/05 from: 25 sandielands avenue erskine glasgow PA8 7BP
03 May 2005 288c Director's particulars changed
03 May 2005 288c Secretary's particulars changed
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App of ann acc/audit ex 17/01/05
02 Jul 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed