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WERFEN LIMITED

Company number 01040034

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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)
02 Oct 2001 AA Full accounts made up to 30 November 2000
29 Sep 2000 AA Full accounts made up to 30 November 1999
19 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1999 AA Full accounts made up to 30 November 1998
09 Sep 1999 363s Return made up to 31/08/99; no change of members
25 Sep 1998 363s Return made up to 31/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Jul 1998 AA Full accounts made up to 30 November 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1997
12 Oct 1997 288b Director resigned
08 Oct 1997 363s Return made up to 31/08/97; full list of members
  • 363(288) ‐ Director resigned
28 Jul 1997 AA Full accounts made up to 30 November 1996
26 Jun 1997 288b Secretary resigned
26 Jun 1997 288a New secretary appointed
03 Nov 1996 363s Return made up to 31/08/96; full list of members
16 Jun 1996 AA Full accounts made up to 30 November 1995
16 Jan 1996 AUD Auditor's resignation
12 Sep 1995 363s Return made up to 31/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Jun 1995 AA Full accounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 288 Director's particulars changed;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 DocumentDirector's particulars changed;director resigned
16 Sep 1994 363s Return made up to 31/08/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 31/08/94; full list of members
18 Jul 1994 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
31 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Sep 1993 363s Return made up to 31/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/93; full list of members
14 Sep 1993 AA Full accounts made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1992
08 Nov 1992 363s Return made up to 31/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/92; full list of members