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WET CITY LIMITED

Company number 03000131

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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)
02 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 160,100
19 Mar 2010 AP01 Appointment of Mr Stephen Andrew Poole as a director
24 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Damian Hedley William Goldsmith on 1 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 09/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 09/12/07; full list of members
18 Dec 2007 288b Director resigned
03 Nov 2007 395 Particulars of mortgage/charge
18 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2007 395 Particulars of mortgage/charge
21 Mar 2007 363a Return made up to 09/12/06; full list of members
09 Jan 2007 287 Registered office changed on 09/01/07 from: 2 gayton road harrow middlesex HA1 2XU
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2005 363a Return made up to 09/12/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jan 2005 363s Return made up to 09/12/04; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
14 Jan 2004 88(2)R Ad 15/12/03--------- £ si 160000@1=160000 £ ic 4/160004
30 Dec 2003 363s Return made up to 09/12/03; full list of members
24 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
02 Jul 2003 287 Registered office changed on 02/07/03 from: suite 4 harcourt house 19A cavendish square london W1G 0PN
11 Jun 2003 123 Nc inc already adjusted 15/05/03
11 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital