WENERSBORG LIMITED

Company Documents

DateDescription
25/01/1425 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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22/03/1322 March 2013 30/06/12 TOTAL EXEMPTION FULL

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20/06/1220 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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05/03/125 March 2012 30/06/11 TOTAL EXEMPTION FULL

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08/07/118 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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07/02/117 February 2011 30/06/10 TOTAL EXEMPTION FULL

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02/07/102 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVA DAGMAR LINNEA MCKECHNIE / 03/06/2010

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10/02/1010 February 2010 30/06/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 30/06/08 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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04/07/074 July 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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21/07/0521 July 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/06/0312 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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18/07/0118 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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30/06/0030 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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19/08/9919 August 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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09/04/999 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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16/03/9916 March 1999 REGISTERED OFFICE CHANGED ON 16/03/99 FROM: G OFFICE CHANGED 16/03/99 53-59 KILBURN HIGH ROAD LONDON NW6 5SB

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24/07/9824 July 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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17/03/9817 March 1998 SECRETARY RESIGNED

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17/03/9817 March 1998 DIRECTOR RESIGNED

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17/03/9817 March 1998 NEW DIRECTOR APPOINTED

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17/03/9817 March 1998 NEW SECRETARY APPOINTED

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08/09/978 September 1997 REGISTERED OFFICE CHANGED ON 08/09/97 FROM: G OFFICE CHANGED 08/09/97 153 STAFFORD ROAD WALLINGTON SURREY SM6 9BS

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01/07/971 July 1997 DIRECTOR RESIGNED

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01/07/971 July 1997 SECRETARY RESIGNED

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01/07/971 July 1997 NEW SECRETARY APPOINTED

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01/07/971 July 1997 NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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