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WAISSEL'S LIMITED

Company number 01360231

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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)
29 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Nov 2008 363a Return made up to 01/11/08; full list of members
20 Dec 2007 288b Director resigned
10 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Nov 2007 363a Return made up to 01/11/07; full list of members
30 Nov 2006 363a Return made up to 01/11/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
04 Jan 2006 288a New secretary appointed
04 Jan 2006 288b Secretary resigned
22 Nov 2005 363a Return made up to 01/11/05; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
15 Dec 2004 363a Return made up to 01/11/04; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
04 Dec 2003 363a Return made up to 01/11/03; full list of members
20 Nov 2003 AA Accounts for a small company made up to 30 June 2003
26 Nov 2002 363a Return made up to 01/11/02; full list of members
21 Nov 2002 AA Accounts for a small company made up to 30 June 2002
10 Sep 2002 MEM/ARTS Memorandum and Articles of Association
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 288c Director's particulars changed
08 Aug 2002 288c Director's particulars changed
08 Aug 2002 288c Secretary's particulars changed;director's particulars changed
01 Aug 2002 363a Return made up to 01/11/01; full list of members
30 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Misc 14/11/01