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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)
11 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2003 88(2)R Ad 15/04/03--------- £ si 2@1=2 £ ic 2/4
31 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
17 Dec 2002 363s Return made up to 09/12/02; full list of members
13 Dec 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
13 Dec 2001 363s Return made up to 09/12/01; full list of members
  • 363(287) ‐ Registered office changed on 13/12/01
12 Sep 2001 AA Accounts for a dormant company made up to 30 September 2000
16 Jan 2001 288a New director appointed
20 Dec 2000 363s Return made up to 09/12/00; full list of members
09 Nov 2000 395 Particulars of mortgage/charge
09 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
09 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
10 Jan 2000 363s Return made up to 09/12/99; full list of members
29 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
14 Jan 1999 363s Return made up to 09/12/98; full list of members
21 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Oct 1998 287 Registered office changed on 21/10/98 from: 18 york street london W1H 1FA
11 Jan 1998 363s Return made up to 09/12/97; no change of members
05 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Feb 1997 363s Return made up to 09/12/96; no change of members
07 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
06 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1995 363s Return made up to 09/12/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned