THE WHESSOE VAREC COMPANY

Company number 00653241

Date	Type	Description	View / Download
31 May 2003	288a	New secretary appointed	(2 pages)
24 Apr 2003	AUD	Auditor's resignation	(1 page)
21 Mar 2003	288b	Director resigned	(1 page)
06 Feb 2003	363s	Return made up to 15/12/02; full list of members	(7 pages)
05 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
09 Jul 2002	AA	Full accounts made up to 30 September 2000	(8 pages)
14 Jan 2002	363s	Return made up to 15/12/01; full list of members	(6 pages)
14 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2001	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2001	363s	Return made up to 15/12/00; full list of members	(6 pages)
06 Feb 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288b	Director resigned	(1 page)
20 Sep 2000	288b	Director resigned	(1 page)
01 Mar 2000	288b	Secretary resigned	(1 page)
29 Feb 2000	288a	New secretary appointed	(2 pages)
21 Feb 2000	363s	Return made up to 15/12/99; full list of members	(7 pages)
21 Feb 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2000	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
08 Nov 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	MISC	882R 100 @ £1 290999	(2 pages)
18 Oct 1999	MISC	882R 13 @ £1 290999	(2 pages)
18 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document