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WRINGTON VALE ESTATES JEAN LIMITED

Company number 04335908

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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)
20 Dec 2005 363a Return made up to 07/12/05; full list of members
20 Dec 2005 287 Registered office changed on 20/12/05 from: cooper lancaster brewers, fleet house, new road, lancaster LA1
14 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Jan 2005 363s Return made up to 07/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2004 288b Secretary resigned;director resigned
11 Nov 2004 288a New secretary appointed
07 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Feb 2004 363s Return made up to 07/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
03 Jan 2003 363s Return made up to 07/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New secretary appointed;new director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 287 Registered office changed on 09/04/02 from: 30 queen charlotte street bristol BS99 7QQ
09 Apr 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
12 Mar 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
12 Mar 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
12 Mar 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
12 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2002 88(2)R Ad 05/03/02--------- £ si 49@1=49 £ ic 1/50
09 Mar 2002 288b Director resigned
09 Mar 2002 288b Secretary resigned
08 Mar 2002 CERTNM Company name changed oval (1686) LIMITED\certificate issued on 08/03/02
07 Dec 2001 NEWINC Incorporation