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ADM WESSON UK LIMITED

Company number 02992295

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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)
29 Nov 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
21 Nov 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2002 AA Full accounts made up to 30 September 2001
01 Feb 2002 288c Director's particulars changed
16 Nov 2001 363s Return made up to 12/11/01; full list of members
02 Aug 2001 AA Full accounts made up to 30 September 2000
17 Nov 2000 363s Return made up to 12/11/00; full list of members
  • 363(287) ‐ Registered office changed on 17/11/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Oct 2000 AA Full accounts made up to 30 September 1999
17 Aug 2000 288a New director appointed
10 Aug 2000 288b Director resigned
17 Nov 1999 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 1999 AA Full accounts made up to 30 September 1998
08 Jun 1999 288b Director resigned
05 Jun 1999 288a New director appointed
01 Jun 1999 288b Secretary resigned
01 Jun 1999 288a New secretary appointed;new director appointed
29 Mar 1999 395 Particulars of mortgage/charge
29 Mar 1999 395 Particulars of mortgage/charge
14 Dec 1998 363s Return made up to 18/11/98; full list of members
28 Jul 1998 AA Full accounts made up to 30 September 1997
25 Jun 1998 288a New secretary appointed
25 Jun 1998 288b Secretary resigned
18 May 1998 288a New director appointed
18 May 1998 288a New director appointed
18 May 1998 288b Director resigned