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WEALD SERVICE STATION LTD

Company number 04510884

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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)
27 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
06 Oct 2004 363s Return made up to 14/08/04; full list of members
19 May 2004 AA Total exemption small company accounts made up to 31 October 2003
08 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2004 123 £ nc 1000/500000 21/02/04
04 Sep 2003 363s Return made up to 14/08/03; full list of members
04 Sep 2003 287 Registered office changed on 04/09/03 from: montpelier house, 99 montpelier road, brighton east sussex BN1 3BE
26 Nov 2002 288a New secretary appointed;new director appointed
14 Nov 2002 88(2)R Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100
14 Nov 2002 288a New director appointed
14 Nov 2002 225 Accounting reference date extended from 31/08/03 to 31/10/03
19 Aug 2002 288b Secretary resigned
19 Aug 2002 288b Director resigned
14 Aug 2002 NEWINC Incorporation