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WESSEX MALTHOUSE DIRECT LIMITED

Company number 04899361

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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)
10 Jun 2005 288b Secretary resigned
10 Jun 2005 288a New secretary appointed
05 Apr 2005 288a New director appointed
29 Dec 2004 88(2)R Ad 21/12/04--------- £ si 99900@1=99900 £ ic 100/100000
15 Dec 2004 363s Return made up to 15/09/04; full list of members; amend
15 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
16 Nov 2004 363s Return made up to 15/09/04; full list of members
16 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
01 Oct 2004 88(2)R Ad 30/12/03--------- £ si 99@1=99 £ ic 1/100
16 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
03 Jun 2004 288a New director appointed
11 Mar 2004 287 Registered office changed on 11/03/04 from: 11 friday street minehead somerset TA24 5UB
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New secretary appointed;new director appointed
02 Oct 2003 288b Secretary resigned
29 Sep 2003 287 Registered office changed on 29/09/03 from: 4 irnham road minehead somerset TA24 5DG
25 Sep 2003 288b Director resigned
25 Sep 2003 288a New director appointed
15 Sep 2003 NEWINC Incorporation