WHESSOE AUTOMATION LIMITED

Company number 04149683

Date	Type	Description	View / Download
20 Mar 2007	288b	Director resigned	(1 page)
16 Feb 2007	363s	Return made up to 29/01/07; full list of members	(8 pages)
11 Jan 2007	288a	New director appointed	(2 pages)
11 Jan 2007	288b	Director resigned	(1 page)
19 Jul 2006	288a	New director appointed	(1 page)
06 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Res & app auds, app/dir 30/06/06	(3 pages)
06 Jul 2006	288a	New director appointed	(2 pages)
06 Jul 2006	AUD	Auditor's resignation	(1 page)
07 Mar 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
08 Feb 2006	363s	Return made up to 29/01/06; full list of members	(7 pages)
10 May 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
08 Feb 2005	363s	Return made up to 29/01/05; full list of members	(7 pages)
14 Jan 2005	288b	Director resigned	(1 page)
21 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 May 2004	288b	Director resigned	(1 page)
11 May 2004	288b	Secretary resigned	(1 page)
11 Mar 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
27 Jan 2004	363s	Return made up to 29/01/04; full list of members	(8 pages)
20 Feb 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
04 Feb 2003	363s	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Oct 2002	CERTNM	Company name changed whessoe europe LIMITED\certificate issued on 10/10/02	(3 pages)
06 Mar 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
02 Feb 2002	363s	Return made up to 29/01/02; full list of members	(7 pages)
21 Nov 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)