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WIRRAL INNS LIMITED

Company number 03468830

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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)
20 Apr 2006 MEM/ARTS Memorandum and Articles of Association
20 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 363a Return made up to 20/11/05; full list of members
09 Mar 2006 SA Statement of affairs
09 Mar 2006 88(2)R Ad 07/02/06--------- £ si 99998@1=99998 £ ic 2/100000
09 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 07/02/06
09 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
27 Feb 2006 287 Registered office changed on 27/02/06 from: stanhope house mark rake wirral merseyside CH62 2DN
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New secretary appointed
27 Feb 2006 288b Secretary resigned
27 Feb 2006 288b Director resigned
08 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
27 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
01 Dec 2004 363s Return made up to 20/11/04; full list of members
29 Jun 2004 395 Particulars of mortgage/charge
10 Jun 2004 403a Declaration of satisfaction of mortgage/charge
19 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
26 Nov 2003 363s Return made up to 20/11/03; full list of members
11 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002