WERFEN LIMITED

Company number 01040034

Date	Type	Description	View / Download
07 Aug 2006	288b	Director resigned	(1 page)
10 May 2006	288a	New director appointed	(1 page)
10 May 2006	288b	Director resigned	(1 page)
29 Sep 2005	AA	Full accounts made up to 30 November 2004	(20 pages)
19 Sep 2005	363a	Return made up to 31/08/05; full list of members	(3 pages)
19 Sep 2005	288c	Director's particulars changed	(1 page)
12 Jul 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
14 Dec 2004	AUD	Auditor's resignation	(1 page)
17 Nov 2004	AA	Full accounts made up to 30 November 2003	(19 pages)
13 Sep 2004	363s	Return made up to 31/08/04; full list of members	(7 pages)
28 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Dec 2003	288b	Director resigned	(1 page)
12 Dec 2003	288a	New director appointed	(2 pages)
11 Dec 2003	MISC	Aud stat 394	(1 page)
02 Oct 2003	363s	Return made up to 31/08/03; full list of members	(7 pages)
25 Sep 2003	AA	Full accounts made up to 30 November 2002	(20 pages)
18 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Sep 2002	363s	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Sep 2002	AUD	Auditor's resignation	(1 page)
13 Aug 2002	AA	Full accounts made up to 30 November 2001	(18 pages)
24 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
18 Oct 2001	363s	Return made up to 31/08/01; full list of members	(7 pages)