WITHERRON VENTURES LIMITED

Company number 03993491

Date	Type	Description	View / Download
05 Jun 2003	363a	Return made up to 15/05/03; full list of members	(5 pages)
29 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
23 May 2002	363a	Return made up to 15/05/02; full list of members	(5 pages)
05 Sep 2001	88(2)R	Ad 08/08/01--------- £ si 150000@1=150000 £ ic 1/150001	(2 pages)
14 Aug 2001	MA	Memorandum and Articles of Association	(11 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
14 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Aug 2001	123	£ nc 1000/1000000 08/08/01	(1 page)
25 Jul 2001	363a	Return made up to 15/05/01; full list of members	(6 pages)
01 May 2001	AUD	Auditor's resignation	(1 page)
23 Apr 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
20 Mar 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288b	Director resigned	(1 page)
17 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/00	(1 page)
08 Nov 2000	287	Registered office changed on 08/11/00 from: 20-22 bedford row london	(1 page)
12 Sep 2000	287	Registered office changed on 12/09/00 from: 1 mitchell lane bristol avon BS1 6BZ	(2 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
23 Aug 2000	288b	Director resigned	(1 page)
23 Aug 2000	288b	Secretary resigned	(1 page)
23 Aug 2000	288a	New secretary appointed	(2 pages)
15 May 2000	NEWINC	Incorporation	(14 pages)

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