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WESTERN RANGER LIMITED

Company number 00613373

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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)
09 May 2007 363s Return made up to 13/04/07; no change of members
17 May 2006 363s Return made up to 13/04/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2005 288a New secretary appointed
20 Dec 2005 88(2)R Ad 02/12/05--------- £ si 399900@1=399900 £ ic 100/400000
30 Nov 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
29 Nov 2005 123 Nc inc already adjusted 15/11/05
29 Nov 2005 MEM/ARTS Memorandum and Articles of Association
29 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005 363s Return made up to 13/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 363s Return made up to 13/04/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
13 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
27 Oct 2003 88(2)R Ad 03/10/03--------- £ si 98@1=98 £ ic 2/100
16 Apr 2003 363s Return made up to 13/04/03; full list of members
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
11 Nov 2002 287 Registered office changed on 11/11/02 from: 11 fells orchard bridgenorth shropshire WX16 5DZ
11 Nov 2002 288a New secretary appointed
11 Nov 2002 288b Secretary resigned
28 Jun 2002 363s Return made up to 13/04/02; full list of members
16 May 2002 AA Total exemption full accounts made up to 30 September 2001
20 Apr 2001 363s Return made up to 13/04/01; full list of members
21 Feb 2001 363s Return made up to 13/04/00; full list of members
  • 363(287) ‐ Registered office changed on 21/02/01
  • 363(190) ‐ Location of debenture register address changed