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WESSEX GARAGES HOLDINGS LIMITED

Company number 02639755

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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)
05 Aug 2013 AA Full accounts made up to 31 December 2012
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
05 Sep 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
16 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 05/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AUD Auditor's resignation
08 Apr 2011 AUD Auditor's resignation
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Nov 2010 SH10 Particulars of variation of rights attached to shares
09 Nov 2010 SH08 Change of share class name or designation
09 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr Stephen Martin Patch on 19 August 2010
19 Aug 2010 CH01 Director's details changed for Mrs Lynn Patch on 19 August 2010
19 Aug 2010 CH01 Director's details changed for Keith Barry Brock on 19 August 2010
02 Jun 2010 AA Full accounts made up to 31 December 2009
09 Sep 2009 363a Return made up to 21/08/09; full list of members
31 Mar 2009 AA Full accounts made up to 31 December 2008
11 Sep 2008 363a Return made up to 21/08/08; full list of members
18 Aug 2008 AA Full accounts made up to 31 December 2007
03 Nov 2007 AA Full accounts made up to 31 December 2006