WANSDYKE 1 LIMITED

Company number 03965420

Date	Type	Description	View / Download
09 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
18 Aug 2009	288b	Appointment Terminated Director michael vincent	(1 page)
18 Aug 2009	288b	Appointment Terminated Director kevin mahoney	(1 page)
15 Jul 2009	288a	Director appointed charles antony lawrence skinner	(3 pages)
01 May 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
21 Aug 2008	288b	Appointment Terminate, Secretary Graham Bramhill Logged Form	(1 page)
21 Aug 2008	288b	Appointment Terminated Secretary graham bramhall	(1 page)
21 Aug 2008	288a	Secretary appointed laurence tony ford	(1 page)
21 May 2008	AA	Accounts made up to 31 December 2007	(6 pages)
21 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
21 Apr 2008	288b	Appointment Terminated Director trevor broughton	(1 page)
03 Mar 2008	288a	Director appointed neil drummond clark	(2 pages)
30 Nov 2007	288b	Secretary resigned	(1 page)
30 Nov 2007	288a	New secretary appointed	(2 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
05 Nov 2007	288b	Director resigned	(1 page)
20 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
20 Apr 2007	288a	New secretary appointed	(1 page)
20 Apr 2007	288b	Secretary resigned	(1 page)
03 May 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
03 May 2006	363s	Return made up to 31/03/06; full list of members	(8 pages)
30 Mar 2006	288b	Secretary resigned	(1 page)