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WENDLAND SYSTEMS LIMITED

Company number 00635382

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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)
19 Apr 2007 AA Accounts for a dormant company made up to 31 October 2006
12 Jan 2007 288a New secretary appointed
12 Jan 2007 288b Secretary resigned
04 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
30 Jun 2006 363a Return made up to 21/06/06; full list of members
25 Jul 2005 363a Return made up to 21/06/05; full list of members
25 Feb 2005 AA Accounts for a dormant company made up to 31 October 2004
24 Jun 2004 363s Return made up to 21/06/04; full list of members
21 Apr 2004 AA Accounts for a dormant company made up to 31 October 2003
08 Jan 2004 287 Registered office changed on 08/01/04 from: no 1 site mod quedgeley, naas lane, gloucester gloucestershire GL2 2ZY
06 Nov 2003 CERTNM Company name changed celuform LIMITED\certificate issued on 06/11/03
26 Jun 2003 363s Return made up to 21/06/03; full list of members
26 Jun 2003 AA Accounts for a dormant company made up to 31 October 2002
28 Mar 2003 287 Registered office changed on 28/03/03 from: customer centre central way cheltenham trade par cheltenham gloucestershire GL51 8LX
04 Nov 2002 288b Director resigned
24 Sep 2002 288b Secretary resigned;director resigned
09 Sep 2002 288a New secretary appointed
06 Aug 2002 288b Director resigned
29 Jul 2002 288a New director appointed
18 Jul 2002 288a New director appointed
12 Jul 2002 AUD Auditor's resignation
05 Jul 2002 363s Return made up to 21/06/02; full list of members
20 May 2002 AA Accounts for a dormant company made up to 31 October 2001
26 Jun 2001 363s Return made up to 21/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2001 AA Accounts for a dormant company made up to 31 October 2000