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WEXBOURNE LIMITED

Company number 04222295

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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)
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 363s Return made up to 23/05/03; full list of members
22 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
09 Nov 2002 395 Particulars of mortgage/charge
19 Jun 2002 363s Return made up to 23/05/02; full list of members
01 Nov 2001 395 Particulars of mortgage/charge
10 Aug 2001 395 Particulars of mortgage/charge
29 Jun 2001 288b Secretary resigned
29 Jun 2001 288b Director resigned
29 Jun 2001 288a New secretary appointed
29 Jun 2001 288a New director appointed
25 Jun 2001 395 Particulars of mortgage/charge
12 Jun 2001 287 Registered office changed on 12/06/01 from: 788-790 finchley road london NW11 7TJ
23 May 2001 NEWINC Incorporation