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WET SPORTS LIMITED

Company number 02693450

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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)
03 Dec 2004 288b Secretary resigned
18 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
11 Mar 2004 363s Return made up to 04/03/04; full list of members
08 Sep 2003 363s Return made up to 04/03/03; full list of members
25 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
26 Feb 2003 363s Return made up to 30/09/02; full list of members
30 Dec 2002 395 Particulars of mortgage/charge
02 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
04 Mar 2002 363s Return made up to 04/03/02; full list of members
07 Sep 2001 363s Return made up to 04/03/01; full list of members
  • 363(287) ‐ Registered office changed on 07/09/01
21 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
13 Jun 2000 AA Accounts for a small company made up to 30 September 1999
20 Mar 2000 363s Return made up to 04/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
09 May 1999 363s Return made up to 04/03/99; full list of members
26 Jan 1999 225 Accounting reference date extended from 31/03/99 to 30/09/99
30 Nov 1998 AA Accounts for a small company made up to 31 March 1998
29 Apr 1998 363s Return made up to 04/03/98; no change of members
10 Dec 1997 AA Accounts for a small company made up to 31 March 1997
11 Nov 1997 288b Secretary resigned
11 Nov 1997 288a New secretary appointed
09 Oct 1997 88(2)R Ad 24/09/97--------- £ si 998@1=998 £ ic 2/1000
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1997 123 £ nc 100/10000 24/09/97
04 Sep 1997 363s Return made up to 04/03/96; full list of members
04 Sep 1997 363s Return made up to 04/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed