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WASPS HOLDINGS LIMITED

Company number 04187289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2005 128(4) Notice of assignment of name or new name to shares
06 Oct 2005 128(4) Notice of assignment of name or new name to shares
05 Jul 2005 288a New director appointed
30 Jun 2005 88(2)R Ad 31/05/05--------- £ si 277700@1=277700 £ ic 200000/477700
30 Jun 2005 123 Nc inc already adjusted 31/05/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 288a New secretary appointed
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288b Director resigned
24 Jun 2005 AA Full accounts made up to 31 May 2004
22 Apr 2005 363s Return made up to 26/03/05; full list of members
  • 363(287) ‐ Registered office changed on 22/04/05
22 Mar 2005 287 Registered office changed on 22/03/05 from: london wasps, twyford avenue sports ground, twyford avenue acton, london W3 9QA
16 Sep 2004 88(2)R Ad 03/08/04--------- £ si 20000@1=20000 £ ic 180000/200000
16 Sep 2004 288a New director appointed
15 Sep 2004 MEM/ARTS Memorandum and Articles of Association
15 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 363s Return made up to 26/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2004 AA Full accounts made up to 31 May 2003
27 Oct 2003 287 Registered office changed on 27/10/03 from: c/o weil gotshal & manges, one south place, london, EC2M 2WG
26 Apr 2003 363s Return made up to 26/03/03; full list of members
17 Feb 2003 AA Full accounts made up to 31 May 2002