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WREKIN PRODUCTS LIMITED

Company number 02609935

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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)
19 May 2005 363s Return made up to 13/05/05; full list of members
16 Feb 2005 AA Full accounts made up to 30 September 2004
17 Jun 2004 363s Return made up to 13/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/06/04
14 Feb 2004 AA Accounts for a medium company made up to 30 September 2003
24 Jul 2003 AA Full accounts made up to 30 September 2002
26 Jun 2003 395 Particulars of mortgage/charge
28 May 2003 287 Registered office changed on 28/05/03 from: woodlands road stanton burton on trent staffordshire. DE15 9TH
17 May 2003 363s Return made up to 13/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Mar 2003 288b Director resigned
08 Mar 2003 288b Director resigned
08 Mar 2003 288b Director resigned
08 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2003 155(6)a Declaration of assistance for shares acquisition
06 Mar 2003 395 Particulars of mortgage/charge
04 Mar 2003 395 Particulars of mortgage/charge
30 Sep 2002 353 Location of register of members
04 Aug 2002 AA Full accounts made up to 30 September 2001
15 Jun 2002 288a New director appointed
21 May 2002 363s Return made up to 13/05/02; full list of members
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New director appointed
14 Aug 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
11 Jun 2001 363s Return made up to 13/05/01; full list of members
21 May 2001 AA Full accounts made up to 31 December 2000