DEAR WENDY LIMITED

Company number SC247124

Date	Type	Description	View / Download
22 Nov 2007	287	Registered office changed on 22/11/07 from: 123 st vincent street glasgow G2 5EA	(1 page)
31 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
12 Jul 2007	288c	Director's particulars changed	(1 page)
15 May 2007	363a	Return made up to 24/04/07; full list of members	(5 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
29 Nov 2006	288b	Director resigned	(1 page)
12 May 2006	363a	Return made up to 30/04/06; full list of members	(6 pages)
28 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
15 Feb 2006	288c	Director's particulars changed	(1 page)
31 May 2005	225	Accounting reference date shortened from 30/04/06 to 30/09/05	(1 page)
05 Apr 2005	363s	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Feb 2005	288c	Secretary's particulars changed	(1 page)
03 Feb 2005	288b	Secretary resigned	(1 page)
03 Feb 2005	287	Registered office changed on 03/02/05 from: wright johnston & mckenzie LLP 302 st vincent street glasgow G2 5RZ	(1 page)
03 Feb 2005	288a	New secretary appointed	(2 pages)
02 Feb 2005	288a	New director appointed	(2 pages)
29 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
08 Apr 2004	363s	Return made up to 02/04/04; full list of members 363(287) ‐ Registered office changed on 08/04/04	(7 pages)
11 Jul 2003	288c	Director's particulars changed	(1 page)
03 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 2003	288a	New director appointed	(2 pages)
02 Apr 2003	NEWINC	Incorporation	(20 pages)