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WATERFORD WEDGWOOD AUSTRALIA LIMITED

Company number 00047676

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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)
05 Oct 2001 288a New director appointed
15 Aug 2001 AA Full accounts made up to 31 December 2000
10 Jul 2001 288a New director appointed
28 Jun 2001 288b Director resigned
21 Jun 2001 363s Return made up to 28/05/01; full list of members
20 Jun 2000 AA Full accounts made up to 31 December 1999
01 Jun 2000 363s Return made up to 28/05/00; full list of members
15 May 2000 288b Director resigned
09 Jul 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 363s Return made up to 28/05/99; full list of members
10 Sep 1998 288b Director resigned
31 May 1998 363s Return made up to 28/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
08 May 1998 AA Full accounts made up to 31 December 1997
27 Oct 1997 AA Full accounts made up to 31 December 1996
11 Sep 1997 288a New director appointed
06 Jun 1997 363s Return made up to 28/05/97; no change of members
10 Sep 1996 AUD Auditor's resignation
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Sep 1996 AA Full accounts made up to 31 December 1995
01 Jul 1996 288 Director resigned
14 Jun 1996 363s Return made up to 28/05/96; full list of members
  • 363(288) ‐ Director resigned
14 May 1996 288 New director appointed
01 Dec 1995 288 Director resigned;new director appointed
19 Jul 1995 403a Declaration of satisfaction of mortgage/charge
19 Jul 1995 403a Declaration of satisfaction of mortgage/charge