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WERNETH MOULD ENGINEERING LIMITED

Company number 00217591

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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)
01 May 2001 AA Accounts for a dormant company made up to 30 June 2000
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New secretary appointed
27 Jun 2000 288b Secretary resigned
27 Jun 2000 288b Director resigned
27 Jun 2000 288b Director resigned
27 Jun 2000 288b Director resigned
08 May 2000 363a Return made up to 13/04/00; full list of members
03 May 2000 AA Accounts for a dormant company made up to 30 June 1999
19 Jul 1999 288b Secretary resigned
19 Jul 1999 288a New secretary appointed
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 1999 AUD Auditor's resignation
13 May 1999 363a Return made up to 13/04/99; full list of members
11 Mar 1999 288c Secretary's particulars changed
02 Feb 1999 AA Full accounts made up to 30 June 1998
14 May 1998 363a Return made up to 13/04/98; full list of members
07 May 1998 288a New director appointed
07 May 1998 288a New director appointed
07 May 1998 288b Director resigned
07 May 1998 287 Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE
07 May 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
20 Oct 1997 288b Secretary resigned