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WESSEX FLOORING LIMITED

Company number 03042506

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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 Jan 2005 AA Accounts for a small company made up to 31 March 2004
10 Jun 2004 363s Return made up to 06/04/04; full list of members
10 Jun 2004 363(288) Director's particulars changed
15 Dec 2003 155(6)a Declaration of assistance for shares acquisition
06 Dec 2003 AA Accounts for a small company made up to 31 March 2003
14 Nov 2003 395 Particulars of mortgage/charge
11 Nov 2003 CERTNM Company name changed floorwise (wessex) LIMITED\certificate issued on 11/11/03
15 Aug 2003 288a New director appointed
22 Apr 2003 363s Return made up to 06/04/03; full list of members
28 Jan 2003 155(6)a Declaration of assistance for shares acquisition
28 Jan 2003 MA Memorandum and Articles of Association
28 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re comp authorisations 21/01/03
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28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003 288b Director resigned
28 Jan 2003 288b Secretary resigned
28 Jan 2003 288a New secretary appointed
25 Jan 2003 395 Particulars of mortgage/charge
25 Jan 2003 395 Particulars of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
23 Jan 2003 395 Particulars of mortgage/charge
09 Jan 2003 AA Accounts for a small company made up to 31 May 2002
05 Nov 2002 288b Director resigned
01 Nov 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
19 Sep 2002 288a New secretary appointed;new director appointed