WAM DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1526 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/06/1424 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/06/1321 June 2013 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 21/06/1321 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 31/08/1231 August 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 16/08/1216 August 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 14/07/1214 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 06/07/116 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CALLINGHAM / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS MALTBY / 01/10/2009 |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/07/105 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/07/0917 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED ELIZABETH CALLINGHAM |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR FERRIS WHIDBORNE |
| 27/02/0927 February 2009 | MEMORANDUM OF CAPITAL - PROCESSED 27/02/09 |
| 27/02/0927 February 2009 | SOLVENCY STATEMENT DATED 07/01/09 |
| 27/02/0927 February 2009 | REDUCE ISSUED CAPITAL 07/01/2009 |
| 27/02/0927 February 2009 | STATEMENT BY DIRECTORS |
| 03/07/083 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD, SURREY, GU1 3DA |
| 18/07/0718 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/01/074 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | S80A AUTH TO ALLOT SEC 18/06/98 |
| 26/06/9826 June 1998 | S369(4) SHT NOTICE MEET 18/06/98 |
| 26/06/9826 June 1998 | S386 DISP APP AUDS 18/06/98 |
| 26/06/9826 June 1998 | S252 DISP LAYING ACC 18/06/98 |
| 26/06/9826 June 1998 | S366A DISP HOLDING AGM 18/06/98 |
| 17/10/9717 October 1997 | ﾽ NC 100000/500000 11/09/97 |
| 17/10/9717 October 1997 | NC INC ALREADY ADJUSTED 11/09/97 |
| 31/07/9731 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9727 July 1997 | ALTER MEM AND ARTS 09/07/97 |
| 27/07/9727 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | ﾽ NC 100/100000 09/07 |
| 27/07/9727 July 1997 | REGISTERED OFFICE CHANGED ON 27/07/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/07/9727 July 1997 | NC INC ALREADY ADJUSTED 09/07/97 |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | COMPANY NAME CHANGED HEYMILLS LIMITED CERTIFICATE ISSUED ON 21/07/97 |
| 19/06/9719 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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