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D. R. WEDGEWOOD LIMITED

Company number 03252385

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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)
06 Oct 2003 288a New director appointed
18 Jul 2003 288a New director appointed
28 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
08 Oct 2002 363s Return made up to 20/09/02; full list of members
27 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
08 Nov 2001 363s Return made up to 20/09/01; full list of members
03 Apr 2001 AA Accounts made up to 30 April 2000
27 Oct 2000 363s Return made up to 20/09/00; full list of members
05 Mar 2000 AA Accounts made up to 30 April 1999
27 Sep 1999 363s Return made up to 20/09/99; no change of members
03 Mar 1999 AA Accounts made up to 30 April 1998
01 Oct 1998 363s Return made up to 20/09/98; full list of members
  • 363(287) ‐ Registered office changed on 01/10/98
  • 363(288) ‐ Director's particulars changed
02 Mar 1998 AA Accounts made up to 30 April 1997
05 Jan 1998 363s Return made up to 20/09/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/97; full list of members
05 Jan 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 Jan 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jan 1998 288b Director resigned
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Request DocumentDirector resigned
05 Jan 1998 288b 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
26 Nov 1997 88(3) Particulars of contract relating to shares
26 Nov 1997 88(2)R Ad 20/04/97--------- £ si 95173@1=95173 £ ic 4/95177
20 May 1997 123 Nc inc already adjusted 20/04/97
20 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1996 225 Accounting reference date shortened from 30/09/97 to 30/04/97
12 Nov 1996 88(2)R Ad 31/10/96--------- £ si 2@1=2 £ ic 2/4
03 Oct 1996 288 Secretary resigned