Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WERNETH RING MILLS LIMITED(THE)

Company number 00008985

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2004 363s Return made up to 15/12/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
15 Jun 2004 288b Secretary resigned
15 Jun 2004 288a New secretary appointed
18 Feb 2004 288a New director appointed
28 Jan 2004 AA Full accounts made up to 30 April 2003
13 Jan 2004 363s Return made up to 15/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 2003 288b Director resigned
15 Oct 2003 288b Director resigned
15 Oct 2003 288a New director appointed
13 Oct 2003 155(6)a Declaration of assistance for shares acquisition
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2003 403b Declaration of mortgage charge released/ceased
23 Sep 2003 288b Director resigned
03 Feb 2003 AA Full accounts made up to 30 April 2002
13 Jan 2003 363s Return made up to 15/12/02; full list of members
25 Mar 2002 AA Full accounts made up to 30 April 2001
17 Jan 2002 363s Return made up to 15/12/01; full list of members
28 Aug 2001 395 Particulars of mortgage/charge
09 Feb 2001 AA Full accounts made up to 30 April 2000
08 Jan 2001 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Feb 2000 AA Full accounts made up to 30 April 1999
20 Dec 1999 363s Return made up to 15/12/99; full list of members
21 Feb 1999 AA Full accounts made up to 30 April 1998
20 Dec 1998 363s Return made up to 15/12/98; no change of members
27 Feb 1998 AA Full accounts made up to 30 April 1997