WHEAL JANE LIMITED

Company number 03885040

Date	Type	Description	View / Download
07 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Sep 2006	AA	Accounts for a small company made up to 28 February 2006	(9 pages)
29 Nov 2005	363a	Return made up to 29/11/05; full list of members	(4 pages)
29 Nov 2005	288c	Director's particulars changed	(1 page)
29 Nov 2005	288c	Director's particulars changed	(1 page)
02 Sep 2005	AA	Accounts for a small company made up to 28 February 2005	(9 pages)
23 Feb 2005	169	£ ic 1000/900 09/02/05 £ sr 200@.5=100	(1 page)
11 Feb 2005	288b	Director resigned	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	363s	Return made up to 29/11/04; full list of members	(11 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	AA	Accounts for a small company made up to 29 February 2004	(8 pages)
14 Dec 2003	363s	Return made up to 29/11/03; full list of members	(11 pages)
08 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	(8 pages)
31 May 2003	288a	New director appointed	(2 pages)
22 Dec 2002	AA	Accounts for a small company made up to 28 February 2002	(8 pages)
02 Dec 2002	363s	Return made up to 29/11/02; full list of members	(10 pages)
14 Aug 2002	288a	New secretary appointed	(2 pages)
14 Aug 2002	288b	Secretary resigned	(1 page)
20 Dec 2001	AA	Full accounts made up to 28 February 2001	(10 pages)
11 Dec 2001	363s	Return made up to 29/11/01; full list of members	(9 pages)
02 Jan 2001	363s	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
27 Sep 2000	CERTNM	Company name changed carnon enterprises (wheal jane) LIMITED\certificate issued on 28/09/00	(2 pages)

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