WASPS HOLDINGS LIMITED

Company number 04187289

Date	Type	Description	View / Download
24 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)
07 May 2014	AP01	Appointment of Mr Derek Arthur Richardson as a director	(2 pages)
06 May 2014	AP01	Appointment of Mr Robert William Gray as a director	(2 pages)
06 May 2014	AP01	Appointment of Mr Nicholas John Eastwood as a director	(2 pages)
02 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 775,550 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2015	(6 pages)
20 Feb 2014	AA	Full accounts made up to 30 June 2013	(24 pages)
16 Sep 2013	AA	Full accounts made up to 30 June 2012	(23 pages)
09 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jul 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(7 pages)
05 Jul 2013	AD01	Registered office address changed from , C/O London Wasps (Holdings) Ltd, Offices Twyford Avenue, Acton, London, W3 9QA, England on 5 July 2013	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
10 Apr 2013	TM01	Termination of appointment of David Thorne as a director	(1 page)
25 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(3 pages)
06 Nov 2012	AP01	Appointment of Mr David Christopher Thorne as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Mr Robert Norman Dawbarn as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Christopher Thomas as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Stephen Hayes as a director	(1 page)
05 Nov 2012	AD01	Registered office address changed from , Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HJ, United Kingdom on 5 November 2012	(1 page)
02 Nov 2012	TM01	Termination of appointment of Lawrence Dallaglio as a director	(1 page)
02 Nov 2012	TM02	Termination of appointment of Kelly Francis as a secretary	(1 page)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
24 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(6 pages)
21 Sep 2012	AA	Full accounts made up to 30 June 2011	(23 pages)