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WEARWELL GROUP LIMITED

Company number 04570754

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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)
07 Feb 2006 288a New director appointed
10 Jan 2006 288b Director resigned
30 Nov 2005 AAMD Amended accounts made up to 31 December 2004
11 Nov 2005 363s Return made up to 23/10/05; full list of members
16 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
23 Nov 2004 363s Return made up to 23/10/04; full list of members
12 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
07 Nov 2003 363s Return made up to 23/10/03; full list of members
15 Mar 2003 CERTNM Company name changed ever 1949 LIMITED\certificate issued on 14/03/03
04 Mar 2003 SA Statement of affairs
04 Mar 2003 88(2)R Ad 17/01/03--------- £ si 176884@1=176884 £ ic 1/176885
29 Jan 2003 395 Particulars of mortgage/charge
27 Jan 2003 123 Nc inc already adjusted 17/01/03
27 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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27 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
27 Jan 2003 287 Registered office changed on 27/01/03 from: 1 royal standard place, nottingham, NG1 6FZ
27 Jan 2003 288b Secretary resigned
27 Jan 2003 288a New secretary appointed;new director appointed
27 Jan 2003 288b Director resigned
27 Jan 2003 288a New director appointed
23 Oct 2002 NEWINC Incorporation