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WEARWELL EUROPE LTD

Company number 04010495

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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)
24 Nov 2008 AA Accounts for a small company made up to 30 September 2008
02 Jul 2008 363s Return made up to 08/06/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Dec 2007 AA Accounts for a small company made up to 30 September 2007
04 Jul 2007 363s Return made up to 08/06/07; no change of members
20 Apr 2007 288b Secretary resigned
20 Apr 2007 288a New secretary appointed
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Officers appointments 11/04/07
19 Dec 2006 AA Accounts for a small company made up to 30 September 2006
23 Jun 2006 363s Return made up to 08/06/06; full list of members
19 Dec 2005 AA Accounts for a small company made up to 30 September 2005
15 Jun 2005 363s Return made up to 08/06/05; full list of members
11 Dec 2004 AA Full accounts made up to 30 September 2004
24 Jun 2004 363s Return made up to 08/06/04; full list of members
16 Dec 2003 AA Full accounts made up to 30 September 2003
14 Jul 2003 363s Return made up to 08/06/03; full list of members
03 Dec 2002 AA Full accounts made up to 30 September 2002
19 Jun 2002 363s Return made up to 08/06/02; full list of members
11 Dec 2001 AA Full accounts made up to 30 September 2001
14 Nov 2001 88(2)R Ad 08/06/00--------- £ si 49998@1
14 Nov 2001 123 Nc inc already adjusted 08/06/00
14 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
25 Jun 2001 363s Return made up to 08/06/01; full list of members
11 Apr 2001 288b Secretary resigned
11 Apr 2001 287 Registered office changed on 11/04/01 from: 31 bedford street london WC2E 9EH