- Company Overview for WEDNESFIELD 3 LIMITED (07098550)
- Filing history for WEDNESFIELD 3 LIMITED (07098550)
- People for WEDNESFIELD 3 LIMITED (07098550)
- Charges for WEDNESFIELD 3 LIMITED (07098550)
- More for WEDNESFIELD 3 LIMITED (07098550)
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) |
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05 Nov 2015 | TM01 | Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015 | |
05 Nov 2015 | TM01 | Termination of appointment of Caroline Denny as a director on 5 November 2015 | |
30 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Apr 2015 | AP01 | Appointment of Mr Mark Moran as a director on 1 April 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of Jason David Lock as a director on 1 April 2015 | |
24 Mar 2015 | AP01 | Appointment of Mr Jamie Benjamin Webb as a director on 20 March 2015 | |
24 Mar 2015 | TM01 | Termination of appointment of Nicola Bales as a director on 20 March 2015 | |
08 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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06 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
31 Jul 2014 | AP01 | Appointment of Mr Adrian Pancott as a director on 18 July 2014 | |
31 Jul 2014 | AP01 | Appointment of Ms Nicola Bales as a director on 18 July 2014 | |
31 Jul 2014 | AP01 | Appointment of Ms Caroline Denny as a director on 18 July 2014 | |
03 Jan 2014 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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11 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
23 Jul 2013 | AD01 | Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 | |
29 Jan 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
28 Nov 2012 | TM01 | Termination of appointment of Philip Scott as a director | |
28 Nov 2012 | TM01 | Termination of appointment of Philip Scott as a director | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
13 Dec 2011 | CH01 | Director's details changed for Mr Jason David Lock on 13 December 2011 | |
13 Dec 2011 | CH01 | Director's details changed for Mr Philip Henry Scott on 13 December 2011 | |
13 Dec 2011 | CH01 | Director's details changed for Mr David James Hall on 13 December 2011 | |
13 Dec 2011 | AD01 | Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP on 13 December 2011 | |
08 Sep 2011 | AA | Full accounts made up to 31 December 2010 |