WERNICK GROUP (HOLDINGS) LIMITED

Company number 03671447

Date	Type	Description	View / Download
18 Feb 2005	169	£ ic 34693/32759 31/01/05 £ sr 1934@1=1934	(1 page)
01 Dec 2004	363s	Return made up to 20/11/04; full list of members	(8 pages)
23 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Apr 2004	169	£ ic 36626/34693 31/03/04 £ sr 1933@1=1933	(1 page)
23 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
16 Dec 2003	363s	Return made up to 20/11/03; full list of members	(8 pages)
03 Oct 2003	169	£ ic 38559/36626 18/09/03 £ sr 1933@1=1933	(2 pages)
25 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
03 Dec 2002	363s	Return made up to 20/11/02; full list of members	(8 pages)
06 Nov 2002	169	£ ic 47594/27657 26/09/02 £ sr 7824@1=7824 £ sr 121137@.1=12113	(1 page)
15 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(31 pages)
11 Dec 2001	363s	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
17 May 2001	169	£ ic 49210/47594 24/04/01 £ sr 1616@1=1616	(1 page)
16 May 2001	AA	Full group accounts made up to 31 December 2000	(29 pages)
27 Nov 2000	363s	Return made up to 20/11/00; full list of members	(8 pages)
14 Aug 2000	287	Registered office changed on 14/08/00 from: molineux house russell gardens wickford essex SS1 8BL	(1 page)
11 Aug 2000	88(3)	Particulars of contract relating to shares	(4 pages)
11 Aug 2000	88(3)	Particulars of contract relating to shares	(4 pages)
11 Aug 2000	88(2)R	Ad 03/11/99--------- £ si 168135@1	(2 pages)
23 May 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
17 Dec 1999	363s	Return made up to 20/11/99; full list of members	(8 pages)
02 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
12 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
11 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
11 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	(7 pages)

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