WENSUM HOLDINGS LIMITED

Company number 06945152

Date	Type	Description	View / Download
16 Feb 2012	AA01	Current accounting period shortened from 30 June 2010 to 31 May 2010	(3 pages)
24 Oct 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012	(6 pages)
29 Sep 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 August 2011	(27 pages)
26 Aug 2011	AD01	Registered office address changed from C/O Logistik Unicorp Holdings Limited Gosforth Road Derby DE24 8HU United Kingdom on 26 August 2011	(1 page)
26 Oct 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(6 pages)
25 Oct 2010	TM01	Termination of appointment of Timothy Newnes as a director	(1 page)
25 Oct 2010	CH01	Director's details changed for Ms Karine Bibeau on 2 October 2009	(2 pages)
18 Oct 2010	AD01	Registered office address changed from C/O the Crown East Group Gosforth Road Derby DE24 8HU on 18 October 2010	(1 page)
15 Oct 2010	TM01	Termination of appointment of Karine Bibeau as a director	(1 page)
02 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Sep 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 May 2011	(1 page)
26 Aug 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(21 pages)
26 Aug 2010	AP01	Appointment of James Ambrose as a director	(3 pages)
22 Jul 2010	TM01	Termination of appointment of Timothy Newnes as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Stephen Dorrell as a director	(1 page)
17 Mar 2010	TM01	Termination of appointment of Paul Curtis as a director	(1 page)
18 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 22/12/2009	(1 page)
11 Jan 2010	TM01	Termination of appointment of Lars Maynard as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Russell Kashket as a director	(1 page)
24 Sep 2009	288c	Director's change of particulars / timothy newnes / 24/09/2009	(1 page)
28 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
23 Jul 2009	CERTNM	Company name changed GG125 LIMITED\certificate issued on 23/07/09	(2 pages)
14 Jul 2009	288a	Director appointed mr louis bibeau	(2 pages)
14 Jul 2009	288a	Director appointed ms karine bibeau	(2 pages)
10 Jul 2009	288a	Director appointed mr paul curtis	(2 pages)