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WEST COUNTRY WETSUITS LTD

Company number 01438037

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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)
30 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
11 May 2004 287 Registered office changed on 11/05/04 from: philip house aspen way paignton devon TQ4 7QR
09 Oct 2003 155(6)a Declaration of assistance for shares acquisition
09 Oct 2003 155(6)b Declaration of assistance for shares acquisition
09 Oct 2003 MEM/ARTS Memorandum and Articles of Association
09 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 288b Secretary resigned;director resigned
09 Oct 2003 288a New secretary appointed
14 Sep 2003 363s Return made up to 06/09/03; full list of members
  • 363(287) ‐ Registered office changed on 14/09/03
13 Aug 2003 288a New director appointed
04 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
31 Jul 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
09 Sep 2002 363s Return made up to 06/09/02; full list of members
25 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
08 Mar 2002 AA Group of companies' accounts made up to 30 September 2000
04 Sep 2001 363s Return made up to 06/09/01; full list of members
23 May 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 287 Registered office changed on 28/03/01 from: philip house aspen way yalberton industrial estate paignton, devon TQ4 7QR
12 Sep 2000 363s Return made up to 06/09/00; full list of members
04 Aug 2000 AA Full group accounts made up to 30 September 1999
27 Aug 1999 363s Return made up to 06/09/99; no change of members
27 Jul 1999 AA Full group accounts made up to 30 September 1998
22 Feb 1999 403a Declaration of satisfaction of mortgage/charge
28 Jan 1999 403a Declaration of satisfaction of mortgage/charge
28 Jan 1999 403a Declaration of satisfaction of mortgage/charge