WASSEN HOLDINGS LIMITED

Company number 04512089

Date	Type	Description	View / Download
11 Jan 2008	288b	Secretary resigned	(1 page)
30 Aug 2007	363a	Return made up to 15/08/07; full list of members	(4 pages)
02 Apr 2007	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
01 Apr 2007	AA	Group of companies' accounts made up to 30 June 2006	(24 pages)
29 Dec 2006	122	S-div 07/12/06	(2 pages)
12 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
28 Sep 2006	363a	Return made up to 15/08/06; full list of members	(5 pages)
25 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	AA	Group of companies' accounts made up to 30 June 2005	(23 pages)
18 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2005	288b	Director resigned	(1 page)
30 Aug 2005	363a	Return made up to 15/08/05; full list of members	(5 pages)
30 Aug 2005	288a	New director appointed	(1 page)
30 Aug 2005	353	Location of register of members	(1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	(23 pages)
16 Sep 2004	363s	Return made up to 15/08/04; change of members	(9 pages)
04 Aug 2004	288a	New director appointed	(2 pages)
17 Jun 2004	288b	Director resigned	(1 page)
14 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(23 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	363s	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 18/09/03	(8 pages)