WANDSWORTH COMMON NORTHSIDE LIMITED

Company Documents

DateDescription
25/06/1425 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/05/1415 May 2014 PREVEXT FROM 31/03/2014 TO 30/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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21/06/1221 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS JONES / 17/06/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR HALL / 17/06/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
SOLAR HOUSE C/O FREEMANS
282 CHASE ROAD
SOUTHGATE
LONDON
N14 6NZ

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06/07/116 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR HALL / 23/06/2010

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/06/1023 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM
C/O FREEMANS
SOLAR HOUSE
282 CHASE ROAD
LONDON
N14 6NZ

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL / 18/02/2009

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18/06/0918 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL / 01/07/2007

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18/06/0818 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/07/0719 July 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 NEW SECRETARY APPOINTED

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11/01/0611 January 2006 SECRETARY RESIGNED

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/10/0524 October 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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04/07/054 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM:
FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE

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04/02/054 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/02/054 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/02/053 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0418 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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