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WASSELL LIMITED

Company number 02956641

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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)
31 Oct 2003 CERTNM Company name changed lintek gleave LIMITED\certificate issued on 31/10/03
16 Sep 2003 363s Return made up to 08/08/03; full list of members
04 Jul 2003 AA Full accounts made up to 31 December 2002
15 Oct 2002 363s Return made up to 08/08/02; full list of members
17 Jul 2002 AA Full accounts made up to 31 December 2001
04 Sep 2001 363s Return made up to 08/08/01; full list of members
04 Jun 2001 288b Director resigned
31 May 2001 AA Full accounts made up to 31 December 2000
02 Oct 2000 363s Return made up to 08/08/00; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2000 403a Declaration of satisfaction of mortgage/charge
26 May 2000 AA Full accounts made up to 31 December 1999
21 Mar 2000 288b Director resigned
21 Mar 2000 288a New director appointed
18 Feb 2000 395 Particulars of mortgage/charge
07 Sep 1999 363s Return made up to 08/08/99; no change of members
16 May 1999 AA Full accounts made up to 31 December 1998
01 Sep 1998 363b Return made up to 08/08/98; full list of members
01 Sep 1998 288c Director's particulars changed
01 Sep 1998 288a New secretary appointed
18 May 1998 AA Full accounts made up to 31 December 1997
29 Oct 1997 288a New director appointed
24 Oct 1997 288b Secretary resigned;director resigned
30 Sep 1997 363s Return made up to 08/08/97; no change of members
  • 363(287) ‐ Registered office changed on 30/09/97
19 Jun 1997 AA Full accounts made up to 31 December 1996
24 Mar 1997 395 Particulars of mortgage/charge