- Company Overview for WESSEX MALTHOUSE DIRECT LIMITED (04899361)
- Filing history for WESSEX MALTHOUSE DIRECT LIMITED (04899361)
- People for WESSEX MALTHOUSE DIRECT LIMITED (04899361)
- Charges for WESSEX MALTHOUSE DIRECT LIMITED (04899361)
- More for WESSEX MALTHOUSE DIRECT LIMITED (04899361)
| 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 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 29 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 28 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 22 Oct 2009 | AR01 | Annual return made up to 15 September 2009 with full list of shareholders | |
| 27 Jul 2009 | 288c | Director's Change of Particulars / paul andrews / 19/07/2009 / HouseName/Number was: , now: 2; Street was: the chapel, now: streamside; Area was: sir gilbert scott court, now: ; Post Town was: williton, now: taunton; Post Code was: TA4 4RH, now: TA1 2LY | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 09 Oct 2008 | 363a | Return made up to 15/09/08; full list of members | |
| 08 Oct 2008 | 353 | Location of register of members | |
| 20 Dec 2007 | 288b | Director resigned | |
| 20 Dec 2007 | 288b | Director resigned | |
| 05 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 04 Oct 2007 | 363a | Return made up to 15/09/07; full list of members | |
| 04 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 11 Apr 2007 | 287 | Registered office changed on 11/04/07 from: 1 barnfield crescent exeter devon EX1 1QY | |
| 03 Mar 2007 | 395 | Particulars of mortgage/charge | |
| 10 Feb 2007 | 395 | Particulars of mortgage/charge | |
| 06 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 02 Oct 2006 | 363s | Return made up to 15/09/06; full list of members | |
| 25 Sep 2006 | 288b | Director resigned | |
| 08 Feb 2006 | 363s | Return made up to 15/09/05; full list of members | |
| 08 Feb 2006 | 363(288) |
Director's particulars changed
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| 28 Dec 2005 | 288c | Director's particulars changed | |
| 01 Aug 2005 | MA | Memorandum and Articles of Association | |
| 27 Jul 2005 | CERTNM | Company name changed wessex direct LIMITED\certificate issued on 27/07/05 | |
| 21 Jul 2005 | AA | Accounts for a small company made up to 31 December 2004 |