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WESSEX AUCTION ROOMS LIMITED

Company number 06431548

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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)
06 Sep 2011 CH01 Director's details changed for Jocelyn Louise Creed on 17 August 2011
06 Sep 2011 CH03 Secretary's details changed for Jocelyn Louise Creed on 17 August 2011
06 Sep 2011 TM01 Termination of appointment of Barry Meade as a director
02 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
21 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
26 Mar 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
15 Dec 2008 363a Return made up to 20/11/08; full list of members
17 Dec 2007 88(2)R Ad 20/11/07--------- £ si 100@1=100 £ ic 400/500
17 Dec 2007 88(2)R Ad 20/11/07--------- £ si 24@1=24 £ ic 376/400
17 Dec 2007 88(2)R Ad 20/11/07--------- £ si 100@1=100 £ ic 276/376
17 Dec 2007 88(2)R Ad 20/11/07--------- £ si 25@1=25 £ ic 251/276
17 Dec 2007 88(2)R Ad 20/11/07--------- £ si 100@1=100 £ ic 151/251
17 Dec 2007 88(2)R Ad 20/11/07--------- £ si 25@1=25 £ ic 126/151
17 Dec 2007 88(2)R Ad 20/11/07--------- £ si 100@1=100 £ ic 26/126
17 Dec 2007 88(2)R Ad 20/11/07--------- £ si 25@1=25 £ ic 1/26
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/11/07
23 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2007 288b Secretary resigned
20 Nov 2007 NEWINC Incorporation