WENGEN-THREE

Company number 02906880

Date	Type	Description	View / Download
30 Jan 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
30 Jan 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
30 Jan 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jan 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
15 Mar 2005	363s	Return made up to 10/03/05; full list of members	(7 pages)
03 Nov 2004	AA	Full accounts made up to 30 April 2004	(12 pages)
13 May 2004	288a	New director appointed	(8 pages)
13 May 2004	288a	New director appointed	(2 pages)
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288b	Director resigned	(1 page)
07 May 2004	CERTNM	Company name changed plazahill LIMITED\certificate issued on 07/05/04	(2 pages)
01 Mar 2004	363s	Return made up to 10/03/04; full list of members	(7 pages)
27 Feb 2004	288a	New secretary appointed	(2 pages)
27 Feb 2004	288b	Secretary resigned	(1 page)
13 Dec 2003	287	Registered office changed on 13/12/03 from: 78 hatton garden london EC1N 8JA	(1 page)
14 Nov 2003	AA	Full accounts made up to 30 April 2003	(12 pages)
07 Apr 2003	363s	Return made up to 10/03/03; full list of members	(8 pages)
21 Feb 2003	AA	Full accounts made up to 30 April 2002	(12 pages)
25 Jan 2003	287	Registered office changed on 25/01/03 from: 3 king george close eastern avenue west romford essex RM7 7PP	(1 page)
22 Apr 2002	288a	New secretary appointed	(2 pages)
28 Mar 2002	288b	Secretary resigned	(1 page)
13 Mar 2002	363s	Return made up to 10/03/02; full list of members	(6 pages)
08 Mar 2002	AA	Full accounts made up to 30 April 2001	(15 pages)
24 Jan 2002	244	Delivery ext'd 3 mth 30/04/01	(1 page)