WENDY AND LYNDA REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/12/1313 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 255 SHARROWVALE ROAD SHEFFIELD S11 8ZE |
| 02/09/132 September 2013 | COMPANY NAME CHANGED PERFECTIONERY LIMITED CERTIFICATE ISSUED ON 02/09/13 |
| 13/08/1313 August 2013 | CHANGE OF NAME 01/08/2013 |
| 18/07/1318 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/07/1129 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/07/1026 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY DYSON / 14/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BARBER / 14/07/2010 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/08/071 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0530 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0530 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/042 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | S366A DISP HOLDING AGM 30/04/04 |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/08/037 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: G OFFICE CHANGED 16/07/03 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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