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WESSANEN GREAT BRITAIN HOLDINGS LIMITED

Company number 04633911

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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)
02 Jun 2008	363a	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
28 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Mar 2007	363a	Return made up to 10/01/07; full list of members	View PDF Return made up to 10/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Change of sec 12/01/07	View PDF Resolutions RES13 ‐ Change of sec 12/01/07 - link opens in a new window - 1 page (1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
09 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Feb 2006	363s	Return made up to 10/01/06; full list of members	View PDF Return made up to 10/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
29 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
11 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
10 May 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
08 Apr 2005	363s	Return made up to 10/01/05; full list of members	View PDF Return made up to 10/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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