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WHEAL JANE LIMITED

Company number 03885040

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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)
29 Nov 2005 288c Director's particulars changed
29 Nov 2005 288c Director's particulars changed
02 Sep 2005 AA Accounts for a small company made up to 28 February 2005
23 Feb 2005 169 £ ic 1000/900 09/02/05 £ sr 200@.5=100
11 Feb 2005 288b Director resigned
23 Dec 2004 288b Director resigned
10 Dec 2004 363s Return made up to 29/11/04; full list of members
08 Dec 2004 288a New director appointed
02 Dec 2004 AA Accounts for a small company made up to 29 February 2004
14 Dec 2003 363s Return made up to 29/11/03; full list of members
08 Dec 2003 AA Accounts for a small company made up to 28 February 2003
31 May 2003 288a New director appointed
22 Dec 2002 AA Accounts for a small company made up to 28 February 2002
02 Dec 2002 363s Return made up to 29/11/02; full list of members
14 Aug 2002 288a New secretary appointed
14 Aug 2002 288b Secretary resigned
20 Dec 2001 AA Full accounts made up to 28 February 2001
11 Dec 2001 363s Return made up to 29/11/01; full list of members
02 Jan 2001 363s Return made up to 29/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
27 Sep 2000 CERTNM Company name changed carnon enterprises (wheal jane) LIMITED\certificate issued on 28/09/00
29 Feb 2000 225 Accounting reference date extended from 30/11/00 to 28/02/01
16 Feb 2000 88(2)R Ad 29/11/99--------- £ si 1999@.5
30 Nov 1999 288b Secretary resigned