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DEAR WENDY (UK) LIMITED

Company number SC243290

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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)
03 Feb 2005 288b Secretary resigned
03 Feb 2005 287 Registered office changed on 03/02/05 from: c/o wright johnston & mackenzie 302 st vincent street glasgow G2 5RZ
03 Feb 2005 288a New secretary appointed
08 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
16 Nov 2004 225 Accounting reference date extended from 29/02/04 to 30/06/04
22 Jul 2004 288c Director's particulars changed
05 Feb 2004 363s Return made up to 03/02/04; full list of members
11 Jul 2003 288c Director's particulars changed
07 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2003 NEWINC Incorporation