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WISHBONES ROTISSERIE PLC

Company number 03116925

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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)
18 Dec 2002 AA Accounts for a dormant company made up to 31 October 2002
10 Dec 2002 363s Return made up to 23/10/02; full list of members
20 Dec 2001 363s Return made up to 23/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Dec 2001 AA Accounts for a dormant company made up to 31 October 2001
10 Nov 2000 AA Accounts for a dormant company made up to 31 October 2000
10 Nov 2000 363s Return made up to 23/10/00; full list of members
18 Feb 2000 287 Registered office changed on 18/02/00 from: 2 acre road kingston upon thames surrey KT2 6EF
09 Dec 1999 AA Accounts for a dormant company made up to 31 October 1999
09 Dec 1999 363s Return made up to 23/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 1999 AA Accounts for a dormant company made up to 31 October 1998
30 Nov 1998 363s Return made up to 23/10/98; no change of members
26 Nov 1997 AA Accounts for a dormant company made up to 31 October 1997
29 Oct 1997 363s Return made up to 23/10/97; no change of members
21 May 1997 AA Accounts for a dormant company made up to 31 October 1996
21 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Dec 1996 363s Return made up to 23/10/96; full list of members
12 Jun 1996 288 Director's particulars changed
12 Mar 1996 224 Accounting reference date notified as 31/10
23 Oct 1995 NEWINC Incorporation