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WETROOMS PANELLING LIMITED

Company number SC161037

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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)
04 Sep 2003 AA Accounts for a dormant company made up to 31 January 2003
17 Oct 2002 363s Return made up to 16/10/02; full list of members
15 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
26 Oct 2001 363s Return made up to 16/10/01; full list of members
  • 363(287) ‐ Registered office changed on 26/10/01
16 Jul 2001 AA Accounts for a dormant company made up to 31 January 2001
16 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000
16 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 2000 363s Return made up to 16/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
29 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Oct 1999 363s Return made up to 16/10/99; full list of members
26 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1999 AA Accounts for a dormant company made up to 31 January 1998
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1998 363s Return made up to 16/10/98; no change of members
  • 363(287) ‐ Registered office changed on 10/12/98
20 Oct 1997 363s Return made up to 16/10/97; no change of members
  • 363(287) ‐ Registered office changed on 20/10/97
03 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1997 AA Accounts for a dormant company made up to 31 January 1997
27 Nov 1996 363a Return made up to 16/10/96; full list of members
25 Jul 1996 224 Accounting reference date notified as 31/01
22 Nov 1995 CERTNM Company name changed thornglen LIMITED\certificate issued on 23/11/95
07 Nov 1995 287 Registered office changed on 07/11/95 from: c/o suite 7 festival business centre 150 brand street glasgow G51 1DH
07 Nov 1995 288 New director appointed
07 Nov 1995 288 New secretary appointed;new director appointed
26 Oct 1995 288 Secretary resigned