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WANSDYKE SECURITY LIMITED

Company number 04087743

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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)
24 Oct 2005 363s Return made up to 11/10/05; full list of members
25 Jan 2005 AA Full accounts made up to 30 September 2004
26 Oct 2004 363s Return made up to 11/10/04; full list of members
28 Jan 2004 AA Full accounts made up to 30 September 2003
05 Nov 2003 363s Return made up to 11/10/03; full list of members
09 Apr 2003 AA Full accounts made up to 30 September 2002
14 Nov 2002 363s Return made up to 11/10/02; full list of members
21 Feb 2002 AA Full accounts made up to 30 September 2001
29 Oct 2001 363s Return made up to 11/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 Apr 2001 225 Accounting reference date shortened from 31/10/01 to 30/09/01
29 Mar 2001 CERTNM Company name changed silbury 226 LIMITED\certificate issued on 29/03/01
26 Mar 2001 288a New director appointed
26 Mar 2001 288a New director appointed
26 Mar 2001 288a New director appointed
26 Mar 2001 288a New secretary appointed;new director appointed
26 Mar 2001 288b Secretary resigned
26 Mar 2001 288b Director resigned
26 Mar 2001 287 Registered office changed on 26/03/01 from: 352 silbury court silbury boulevard milton keynes buckinghamshire MK9 2HJ
26 Mar 2001 88(2)R Ad 19/02/01--------- £ si 399999@1=399999 £ ic 1/400000
26 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001 123 £ nc 1000/400000 19/02/01
22 Mar 2001 395 Particulars of mortgage/charge