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WAIN HOMES (SOUTH WEST) LIMITED

Company number 04187073

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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)
06 Apr 2004 363s Return made up to 26/03/04; full list of members
09 Jan 2004 395 Particulars of mortgage/charge
13 Nov 2003 395 Particulars of mortgage/charge
28 Oct 2003 288a New director appointed
14 Oct 2003 AA Full accounts made up to 30 June 2003
20 Sep 2003 288b Director resigned
05 Sep 2003 395 Particulars of mortgage/charge
31 Jul 2003 395 Particulars of mortgage/charge
24 Apr 2003 123 Nc inc already adjusted 25/04/01
24 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2003 363s Return made up to 26/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2003 395 Particulars of mortgage/charge
01 Dec 2002 AA Full accounts made up to 30 June 2002
16 Sep 2002 AUD Auditor's resignation
25 May 2002 395 Particulars of mortgage/charge
29 Mar 2002 363s Return made up to 26/03/02; full list of members
14 Jan 2002 225 Accounting reference date extended from 29/04/02 to 30/06/02
22 Dec 2001 395 Particulars of mortgage/charge
02 Nov 2001 288a New secretary appointed
02 Nov 2001 288a New director appointed
02 Nov 2001 288b Secretary resigned
25 Sep 2001 AA Group of companies' accounts made up to 29 April 2001