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WERNICK CONSTRUCTION LIMITED

Company number 00930230

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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)
16 May 2011 AA Full accounts made up to 31 December 2010
11 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
09 Jun 2010 AA Full accounts made up to 31 December 2009
03 Jun 2009 363a Return made up to 22/05/09; full list of members
14 May 2009 AA Full accounts made up to 31 December 2008
11 Jun 2008 363a Return made up to 22/05/08; full list of members
15 May 2008 AA Full accounts made up to 31 December 2007
17 Jul 2007 CERTNM Company name changed s wernick & sons (construction) LIMITED\certificate issued on 17/07/07
26 Jun 2007 363s Return made up to 22/05/07; no change of members
24 May 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 288a New director appointed
04 Apr 2007 288a New director appointed
13 Jun 2006 363s Return made up to 22/05/06; full list of members
25 May 2006 AA Full accounts made up to 31 December 2005
01 Aug 2005 288b Secretary resigned
22 Jun 2005 363s Return made up to 22/05/05; full list of members
22 Jun 2005 AA Full accounts made up to 31 December 2004
24 May 2005 288a New secretary appointed
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
27 May 2004 363s Return made up to 22/05/04; full list of members
23 Apr 2004 AA Full accounts made up to 31 December 2003
17 Sep 2003 403a Declaration of satisfaction of mortgage/charge
10 Jun 2003 363s Return made up to 22/05/03; full list of members
25 Apr 2003 AA Full accounts made up to 31 December 2002