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WENDY WU TOURS LIMITED

Company number 05107061

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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)
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Jonathan Brett Wilson on 1 October 2009
18 May 2010 CH03 Secretary's details changed for Yu Wu on 1 October 2009
18 May 2010 CH01 Director's details changed for Mr Ronald Hugh Charles Simms on 1 October 2009
18 May 2010 CH01 Director's details changed for Mr Manuel Richard Anthony Mascarenhas on 1 October 2009
17 May 2010 TM02 Termination of appointment of Wendy Wu Tours Ltd as a secretary
14 May 2010 AP03 Appointment of Yu Wu as a secretary
19 Jan 2010 AP04 Appointment of Wendy Wu Tours Ltd as a secretary
11 Jan 2010 CH01 Director's details changed for Yu Wu on 11 January 2010
01 Dec 2009 TM02 Termination of appointment of Laurence Hicks as a secretary
01 Dec 2009 TM01 Termination of appointment of William Pougher as a director
01 Dec 2009 AP01 Appointment of Mr Manuel Richard Anthony Mascarenhas as a director
01 Dec 2009 TM01 Termination of appointment of Laurence Hicks as a director
07 Jul 2009 AA Accounts for a small company made up to 31 December 2008
14 May 2009 363a Return made up to 20/04/09; full list of members
14 May 2009 353 Location of register of members
14 May 2009 190 Location of debenture register
14 May 2009 287 Registered office changed on 14/05/2009 from bank chambers 6-10 borough high street london SE1 9QQ
01 Apr 2009 288a Director appointed mr laurence hicks
01 Apr 2009 288a Secretary appointed mr laurence hicks
01 Apr 2009 288b Appointment terminated secretary paul bryon
04 Mar 2009 287 Registered office changed on 04/03/2009 from 30-32 tabard street london london SE1 4JU
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2