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W & E LIMITED

Company number 03558546

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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)
27 May 2003 363s Return made up to 06/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Mar 2003 123 Nc inc already adjusted 16/01/03
28 Feb 2003 88(2)R Ad 17/01/03--------- £ si 1000@1=1000 £ ic 1000/2000
28 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2003 288a New director appointed
23 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
23 Jan 2003 287 Registered office changed on 23/01/03 from: 1 london road sittingbourne kent ME10 1NQ
15 May 2002 363s Return made up to 06/05/02; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
18 May 2001 363s Return made up to 06/05/01; full list of members
10 Dec 2000 AA Accounts for a small company made up to 30 June 2000
11 May 2000 363s Return made up to 06/05/00; full list of members
17 Feb 2000 AA Accounts for a small company made up to 30 June 1999
19 May 1999 363s Return made up to 06/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 1999 225 Accounting reference date extended from 31/05/99 to 30/06/99
10 Sep 1998 395 Particulars of mortgage/charge
13 May 1998 288a New secretary appointed
13 May 1998 288a New director appointed
13 May 1998 287 Registered office changed on 13/05/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 May 1998 288b Secretary resigned
13 May 1998 288b Director resigned
06 May 1998 NEWINC Incorporation