- Company Overview for DEAR WENDY LIMITED (SC247124)
- Filing history for DEAR WENDY LIMITED (SC247124)
- People for DEAR WENDY LIMITED (SC247124)
- More for DEAR WENDY LIMITED (SC247124)
| 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) |
|---|---|---|---|
| 14 Oct 2014 | AP01 | Appointment of Mr Frederik Grenaa Nemeth as a director on 4 August 2014 | |
| 14 Oct 2014 | TM01 | Termination of appointment of Anna Duffield as a director on 4 August 2014 | |
| 14 Oct 2014 | TM01 | Termination of appointment of Zara Gillian Berrie as a director on 4 August 2014 | |
| 27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 07 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 05 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 12 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 18 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 15 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 15 May 2012 | CH01 | Director's details changed for Anna Duffield on 1 January 2010 | |
| 15 May 2012 | CH01 | Director's details changed for Zara Gillian Berrie on 1 October 2009 | |
| 01 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 15 Jun 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 15 Jun 2011 | CH01 | Director's details changed for Anna Duffield on 1 October 2009 | |
| 15 Jun 2011 | CH01 | Director's details changed for Zara Gillian Berrie on 1 October 2009 | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 12 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 31 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 29 Apr 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 05 Sep 2008 | 288a | Director appointed sarah ann wells | |
| 31 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 24 Jun 2008 | 363s | Return made up to 24/04/08; full list of members | |
| 12 Mar 2008 | 288a | Secretary appointed scott-moncrieff | |
| 12 Mar 2008 | 288b | Appointment terminated secretary pinsent masons secretarial LIMITED | |
| 27 Feb 2008 | 288c | Director's change of particulars / zara berrie / 31/01/2008 |