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WEARSET LIMITED

Company number 04224029

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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)
21 Dec 2006 288a New director appointed
26 Jun 2006 363s Return made up to 29/05/06; full list of members
20 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
18 Jun 2005 363s Return made up to 29/05/05; no change of members
02 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
30 Jun 2004 363s Return made up to 29/05/04; no change of members
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
21 Jul 2003 363s Return made up to 29/05/03; full list of members
28 Jun 2003 395 Particulars of mortgage/charge
03 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
11 Feb 2003 SA Statement of affairs
11 Feb 2003 88(2)R Ad 30/08/02--------- £ si 59900@1=59900 £ ic 100/60000
01 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2002 123 £ nc 100/100000 30/08/02
20 Aug 2002 395 Particulars of mortgage/charge
28 Jun 2002 363s Return made up to 29/05/02; full list of members
02 Apr 2002 225 Accounting reference date extended from 31/05/02 to 31/07/02
01 Oct 2001 288a New director appointed
25 Sep 2001 287 Registered office changed on 25/09/01 from: unit 1 witney way boldon business park boldon tyne & wear NE35 9PE
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New secretary appointed
05 Jun 2001 288b Director resigned
05 Jun 2001 288b Secretary resigned