DENE BROOK WELLESBOURNE MANAGEMENT LIMITED

Company number 03597879

Date	Type	Description	View / Download
18 Dec 2002	288a	New director appointed	(2 pages)
26 Jul 2002	363s	Annual return made up to 14/07/02 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
28 Mar 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
31 Jan 2002	288a	New director appointed	(2 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
07 Aug 2001	363s	Annual return made up to 14/07/01	(9 pages)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
27 Apr 2001	288b	Secretary resigned	(1 page)
20 Apr 2001	AA	Full accounts made up to 31 July 2000	(10 pages)
20 Apr 2001	288a	New secretary appointed	(2 pages)
20 Apr 2001	287	Registered office changed on 20/04/01 from: daffern & co, warwick house 32 clarendon street leamington spa warwickshire CV32 4PG	(1 page)
22 Aug 2000	287	Registered office changed on 22/08/00 from: daffern & co, warwick house 32 clarendon street leamington spa warwickshire CV32 4PG	(1 page)
15 Aug 2000	363s	Annual return made up to 14/07/00 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/08/00	(9 pages)
09 Aug 2000	288a	New secretary appointed	(2 pages)
04 May 2000	288b	Secretary resigned	(1 page)
02 May 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)