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RV WESSEX LIMITED

Company number 04103081

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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)
03 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
21 Nov 2003 363s Return made up to 07/11/03; change of members
10 Dec 2002 169 £ ic 100/75 22/11/02 £ sr 25@1=25
02 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2002 363s Return made up to 07/11/02; no change of members
18 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Dec 2001 363s Return made up to 07/11/01; full list of members
09 May 2001 288b Director resigned
22 Jan 2001 88(2)R Ad 07/11/00--------- £ si 64@1=64 £ ic 36/100
22 Jan 2001 88(2)R Ad 12/01/01--------- £ si 35@1=35 £ ic 1/36
14 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
21 Nov 2000 288a New director appointed
21 Nov 2000 287 Registered office changed on 21/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Nov 2000 288b Director resigned
21 Nov 2000 288b Secretary resigned
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New secretary appointed;new director appointed
07 Nov 2000 NEWINC Incorporation