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WESSEX STUART ALEXANDER LIMITED

Company number 03970072

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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)
26 Apr 2005 363s Return made up to 11/04/05; full list of members
25 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
30 Sep 2004 288b Director resigned
10 May 2004 363s Return made up to 11/04/04; full list of members
27 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
24 Jan 2004 287 Registered office changed on 24/01/04 from: 10 philpot lane london EC3M 8AA
15 Apr 2003 363s Return made up to 11/04/03; full list of members
03 Apr 2003 AA Full accounts made up to 31 December 2002
22 May 2002 363s Return made up to 11/04/02; full list of members
14 May 2002 AA Full accounts made up to 31 December 2001
31 Oct 2001 288b Director resigned
31 Jul 2001 AA Full accounts made up to 31 December 2000
24 Jul 2001 363s Return made up to 11/04/01; full list of members
30 May 2001 288a New secretary appointed;new director appointed
30 May 2001 288b Secretary resigned
29 Jan 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
23 Aug 2000 288a New director appointed
23 Aug 2000 288a New director appointed
20 Jul 2000 123 Nc inc already adjusted 07/07/00
20 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
07 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
07 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
07 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 May 2000 288b Secretary resigned