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A.J.T. WATTRUS LIMITED

Company number 03762045

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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 Jun 2006 288b Secretary resigned
26 Apr 2006 288b Director resigned
17 Aug 2005 AA Accounts for a small company made up to 30 April 2005
29 Apr 2005 287 Registered office changed on 29/04/05 from: group house ace business park mackadown lane birmingham west midlands B33 0LD
26 Apr 2005 363s Return made up to 23/04/05; full list of members
16 Sep 2004 AA Accounts for a small company made up to 30 April 2004
29 Apr 2004 363s Return made up to 23/04/04; full list of members
14 Oct 2003 AA Accounts for a small company made up to 30 April 2003
24 Jul 2003 288a New director appointed
01 Jul 2003 288b Director resigned
01 May 2003 363s Return made up to 23/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2002 AA Accounts for a small company made up to 30 April 2002
09 May 2002 363s Return made up to 23/04/02; full list of members
27 Dec 2001 AA Accounts for a small company made up to 30 April 2001
27 Dec 2001 288b Director resigned
09 Aug 2001 88(2)R Ad 01/08/01--------- £ si 51500@1=51500 £ ic 1000/52500
09 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
09 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2001 123 £ nc 1000/52500 01/08/01
18 May 2001 363s Return made up to 23/04/01; full list of members
17 May 2001 CERTNM Company name changed A.J.T. wattrus soft furnishings LIMITED\certificate issued on 16/05/01
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Mar 2001 395 Particulars of mortgage/charge
22 Aug 2000 AA Accounts for a small company made up to 30 April 2000
23 Jun 2000 287 Registered office changed on 23/06/00 from: 3 ace business park mackadown lane birmingham west midlands B33 0LD