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RV WESSEX LIMITED

Company number 04103081

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2007	363a	Return made up to 07/11/07; full list of members	View PDF Return made up to 07/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 29/08/07	View PDF Accounting reference date shortened from 31/12/07 to 29/08/07 - link opens in a new window - 1 page (1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: the offices of perrins LIMITED the custom house the strand, barnstaple devon EX31 1EU	View PDF Registered office changed on 09/10/07 from: the offices of perrins LIMITED the custom house the strand, barnstaple devon EX31 1EU - link opens in a new window - 1 page (1 page)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
09 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 8 pages (8 pages)
09 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Sep 2007	CERTNM	Company name changed the stepping stone group LIMITED\certificate issued on 14/09/07	View PDF Company name changed the stepping stone group LIMITED\certificate issued on 14/09/07 - link opens in a new window - 2 pages (2 pages)
08 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
10 Nov 2006	363a	Return made up to 07/11/06; full list of members	View PDF Return made up to 07/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Jan 2006	169	£ ic 75/70 19/12/05 £ sr 5@1=5	View PDF £ ic 75/70 19/12/05 £ sr 5@1=5 - link opens in a new window - 1 page (1 page)
25 Nov 2005	CERTNM	Company name changed the stepping stone group (care h omes) LIMITED\certificate issued on 25/11/05	View PDF Company name changed the stepping stone group (care h omes) LIMITED\certificate issued on 25/11/05 - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
07 Nov 2005	363a	Return made up to 07/11/05; full list of members	View PDF Return made up to 07/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2005	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Nov 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Nov 2005	287	Registered office changed on 07/11/05 from: the offices of perrin & co the custom house, the strand barnstaple devon EX31 1EU	View PDF Registered office changed on 07/11/05 from: the offices of perrin & co the custom house, the strand barnstaple devon EX31 1EU - link opens in a new window - 1 page (1 page)
23 Nov 2004	363s	Return made up to 07/11/04; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 07/11/04; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)

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RV WESSEX LIMITED

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