WOT-A-PULLET LIMITED

Company number 03228867

Date	Type	Description	View / Download
01 Sep 2005	225	Accounting reference date shortened from 31/01/06 to 30/09/05	(1 page)
19 Aug 2005	288b	Secretary resigned	(1 page)
19 Aug 2005	288a	New secretary appointed	(1 page)
09 Aug 2005	363a	Return made up to 24/07/05; full list of members	(2 pages)
31 Mar 2005	288b	Director resigned	(1 page)
22 Mar 2005	122	Div 15/12/04	(1 page)
22 Mar 2005	169	£ ic 1000/750 15/12/04 £ sr 25000@.01=250	(2 pages)
22 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Div shares & cancellati 15/12/04	(1 page)
22 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Nov 2004	AA	Total exemption full accounts made up to 31 January 2004	(7 pages)
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2004	363s	Return made up to 24/07/04; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2003	AA	Accounts for a medium company made up to 31 January 2003	(10 pages)
05 Aug 2003	363s	Return made up to 24/07/03; full list of members	(10 pages)
02 Dec 2002	AA	Full accounts made up to 31 January 2002	(9 pages)
23 Sep 2002	287	Registered office changed on 23/09/02 from: horizon farm tremar liskeard cornwall PL14 6EA	(1 page)
23 Sep 2002	363s	Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 23/09/02	(10 pages)
07 Aug 2001	363s	Return made up to 24/07/01; full list of members	(9 pages)
07 Nov 2000	AA	Accounts for a dormant company made up to 30 January 2000	(8 pages)
07 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Aug 2000	363s	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/01/00	(1 page)
01 Aug 1999	363s	Return made up to 24/07/99; no change of members	(4 pages)
06 Jun 1999	AA	Full accounts made up to 27 September 1998	(10 pages)