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WEARNE MANAGEMENT LIMITED

Company number 02759853

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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)
23 May 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
10 May 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 1,000
17 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
28 May 2012 AAMD Amended accounts made up to 31 October 2011
13 Apr 2012 CERTNM Company name changed caviclosers LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-04-03
13 Apr 2012 CONNOT Change of name notice
13 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-01
27 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-16
27 Feb 2012 CONNOT Change of name notice
02 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
02 Dec 2011 AD01 Registered office address changed from 25 Market Place Warminster Wiltshire BA12 9BB on 2 December 2011
01 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
06 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
08 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
11 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Diana Elizabeth Shillabeer on 2 October 2009
14 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
11 Nov 2008 363a Return made up to 27/10/08; full list of members
08 Nov 2007 AA Accounts for a dormant company made up to 31 October 2007
02 Nov 2007 363a Return made up to 28/10/07; full list of members
13 Nov 2006 AA Accounts for a dormant company made up to 31 October 2006
06 Nov 2006 363a Return made up to 28/10/06; full list of members