THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED

Company number 02674441

Date	Type	Description	View / Download
17 Feb 2007	288b	Director resigned	(1 page)
11 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
01 Feb 2006	363a	Return made up to 26/11/05; full list of members	(11 pages)
25 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(9 pages)
05 Feb 2005	363s	Return made up to 26/11/04; no change of members 363(287) ‐ Registered office changed on 05/02/05	(8 pages)
26 Nov 2004	287	Registered office changed on 26/11/04 from: 41 new road chippenham wiltshire SN15 1JQ	(1 page)
12 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
29 Mar 2004	288b	Director resigned	(1 page)
19 Nov 2003	363s	Return made up to 26/11/03; no change of members	(9 pages)
28 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
17 Dec 2002	363s	Return made up to 26/11/02; full list of members	(10 pages)
17 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
29 Jan 2002	363s	Return made up to 26/11/01; full list of members	(15 pages)
29 Jan 2002	88(2)R	Ad 21/11/01--------- £ si 117970@.1=11797 £ ic 1354556/1366353	(2 pages)
29 Jan 2002	123	Nc inc already adjusted 15/11/01	(1 page)
29 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jan 2002	288b	Secretary resigned	(1 page)
15 Jan 2002	MISC	Amend 882 AD300600 1100161SH@.1	(5 pages)
23 Nov 2001	88(2)R	Ad 12/10/01--------- £ si 2382030@.1=238203 £ ic 1116353/1354556	(4 pages)
14 Sep 2001	287	Registered office changed on 14/09/01 from: 3 saint marys street chippenham wiltshire SN15 3JL	(1 page)
03 Sep 2001	288a	New secretary appointed	(2 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2001	AA	Full accounts made up to 31 December 2000	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next