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WASELEY THIRTEEN LIMITED

Company number 03040912

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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)
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
31 May 2006	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 1 page (1 page)
26 May 2006	CERTNM	Company name changed cookie jar LIMITED\certificate issued on 26/05/06	View PDF Company name changed cookie jar LIMITED\certificate issued on 26/05/06 - link opens in a new window - 3 pages (3 pages)
04 Apr 2006	363a	Return made up to 28/03/06; full list of members	View PDF Return made up to 28/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2005	363a	Return made up to 28/03/05; full list of members	View PDF Return made up to 28/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
30 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2005	AA	Accounts made up to 30 September 2004	View PDF Accounts made up to 30 September 2004 - link opens in a new window - 1 page (1 page)
08 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2004	AA	Accounts made up to 30 September 2003	View PDF Accounts made up to 30 September 2003 - link opens in a new window - 1 page (1 page)
12 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2004	363a	Return made up to 28/03/04; full list of members	View PDF Return made up to 28/03/04; full list of members - link opens in a new window - 3 pages (3 pages)
20 Apr 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Oct 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
09 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	View PDF Accounting reference date shortened from 31/12/03 to 30/09/03 - link opens in a new window - 1 page (1 page)

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