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WE CLOSING LIMITED

Company number 03817128

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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)
01 Sep 2006 363s Return made up to 30/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Nov 2005 287 Registered office changed on 28/11/05 from: 2 cathedral road cardiff CF11 9LJ
11 Aug 2005 363s Return made up to 30/07/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
28 Jan 2005 363s Return made up to 30/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 AA Accounts for a small company made up to 30 June 2003
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003 363s Return made up to 30/07/03; no change of members
10 Oct 2003 122 Recon 25/03/03
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2003 395 Particulars of mortgage/charge
22 Aug 2003 395 Particulars of mortgage/charge
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003 88(2)R Ad 25/03/03--------- us$ si 21000@1=21000 us$ ic 0/21000
08 Apr 2003 123 Nc inc already adjusted 25/03/03
08 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
14 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2002 363s Return made up to 30/07/02; full list of members
24 Jun 2002 AA Total exemption small company accounts made up to 30 June 2001
10 Dec 2001 225 Accounting reference date shortened from 31/12/01 to 30/06/01
20 Sep 2001 287 Registered office changed on 20/09/01 from: 2 cathedral road cardiff CF11 9LJ