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WESLEY BARRELL (WITNEY) LIMITED

Company number 00286568

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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 Oct 2006 288c Director's particulars changed
20 Oct 2006 288c Secretary's particulars changed;director's particulars changed
01 Mar 2006 88(2)R Ad 05/05/05--------- £ si 195400@.01
09 Jan 2006 363a Return made up to 01/10/05; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 288b Director resigned
29 Apr 2005 288b Director resigned
26 Jan 2005 123 Nc inc already adjusted 02/12/04
26 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 AA Full accounts made up to 31 December 2003
27 Oct 2004 363a Return made up to 01/10/04; full list of members
16 Jul 2004 288b Director resigned
16 Jul 2004 288a New director appointed
03 Nov 2003 AA Full accounts made up to 31 December 2002
15 Oct 2003 363a Return made up to 01/10/03; full list of members
03 Mar 2003 288a New director appointed
27 Nov 2002 363a Return made up to 01/10/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
14 Mar 2002 288a New director appointed
07 Nov 2001 363a Return made up to 01/10/01; full list of members
07 Nov 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
29 Oct 2001 288c Director's particulars changed
29 Oct 2001 288c Director's particulars changed