Advanced company searchLink opens in new window

WANSDYKE SECURITY LIMITED

Company number 04087743

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Aug 2009 288b Appointment terminated director michael vincent
18 Aug 2009 288b Appointment terminated director kevin mahoney
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 12
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 11
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 10
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 13
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 14
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 15
30 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 288a Director appointed charles antony lawrence skinner
17 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2009 363a Return made up to 11/10/08; full list of members
04 Feb 2009 288c Director's change of particulars / michael vincent / 10/02/2006
21 Aug 2008 288b Appointment terminated secretary graham bramhall
21 Aug 2008 288a Secretary appointed laurence tony ford
21 May 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 288a Director appointed neil drummond clark
11 Dec 2007 363s Return made up to 11/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2007 288b Director resigned
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288b Secretary resigned
15 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
28 Oct 2007 AA Full accounts made up to 31 December 2006
01 Feb 2007 363a Return made up to 11/10/06; full list of members