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WHEELS OF OLD LIMITED

Company number 04404630

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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)
13 Nov 2006 123 Nc inc already adjusted 24/10/06
13 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 May 2006 363a Return made up to 27/03/06; full list of members
08 May 2006 288c Director's particulars changed
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 27/03/05; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Apr 2004 363s Return made up to 27/03/04; full list of members
04 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
29 May 2003 287 Registered office changed on 29/05/03 from: 15 belmont shrewsbury shropshire SY1 1TE
29 May 2003 363s Return made up to 27/03/03; full list of members
20 Jun 2002 88(2)R Ad 31/05/02--------- £ si 50000@1=50000 £ ic 200000/250000
12 Jun 2002 88(2)R Ad 24/05/02--------- £ si 99998@1=99998 £ ic 100002/200000
16 May 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
02 May 2002 88(2)R Ad 04/04/02--------- £ si 100000@1=100000 £ ic 2/100002
02 May 2002 88(2)R Ad 27/03/02--------- £ si 1@1=1 £ ic 1/2
03 Apr 2002 288a New secretary appointed;new director appointed
03 Apr 2002 288a New director appointed
27 Mar 2002 288b Director resigned
27 Mar 2002 288b Secretary resigned
27 Mar 2002 NEWINC Incorporation