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WESSELTON LTD.

Company number 03445628

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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)
02 Oct 2003	363s	Return made up to 07/10/03; full list of members	View PDF Return made up to 07/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jul 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
14 Nov 2002	CERTNM	Company name changed jewellery direct LTD.\certificate issued on 14/11/02	View PDF Company name changed jewellery direct LTD.\certificate issued on 14/11/02 - link opens in a new window - 3 pages (3 pages)
08 Oct 2002	363s	Return made up to 07/10/02; full list of members	View PDF Return made up to 07/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Aug 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jun 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
05 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
12 Oct 2001	363s	Return made up to 07/10/01; full list of members	View PDF Return made up to 07/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2000	363s	Return made up to 07/10/00; full list of members	View PDF Return made up to 07/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2000	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed
05 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
29 Oct 1999	363s	Return made up to 07/10/99; full list of members	View PDF Return made up to 07/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
09 Sep 1999	287	Registered office changed on 09/09/99 from: 2A rhosili road brackmills industrial estate northampton NN4 7JE	View PDF Registered office changed on 09/09/99 from: 2A rhosili road brackmills industrial estate northampton NN4 7JE - link opens in a new window - 1 page (1 page)
20 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
28 May 1999	CERTNM	Company name changed brackmills (uk) LIMITED\certificate issued on 01/06/99	View PDF Company name changed brackmills (uk) LIMITED\certificate issued on 01/06/99 - link opens in a new window - 3 pages (3 pages)
06 Nov 1998	363s	Return made up to 07/10/98; full list of members	View PDF Return made up to 07/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
19 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	View PDF Accounting reference date extended from 31/10/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
26 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
26 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
26 Feb 1998	88(2)R	Ad 07/10/97--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 07/10/97--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
26 Feb 1998	122	Conve 24/02/98	View PDF Conve 24/02/98 - link opens in a new window - 1 page (1 page)
12 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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