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WOLSTENHOLME RINK LIMITED

Company number 00346680

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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)
08 Jul 2004 363s Return made up to 07/06/04; full list of members
29 Jul 2003 288b Director resigned
29 Jul 2003 288a New director appointed
11 Jul 2003 363s Return made up to 07/06/03; full list of members
21 May 2003 AA Full accounts made up to 31 December 2002
16 Jun 2002 363s Return made up to 07/06/02; full list of members
24 May 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 288a New secretary appointed
05 Mar 2002 288b Director resigned
05 Mar 2002 288b Secretary resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
05 Jul 2001 363s Return made up to 07/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2000 AUD Auditor's resignation
11 Nov 2000 395 Particulars of mortgage/charge
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
08 Nov 2000 155(6)a Declaration of assistance for shares acquisition
08 Nov 2000 155(6)a Declaration of assistance for shares acquisition
08 Nov 2000 155(6)b Declaration of assistance for shares acquisition
08 Nov 2000 155(6)b Declaration of assistance for shares acquisition
08 Nov 2000 155(6)b Declaration of assistance for shares acquisition
08 Nov 2000 155(6)b Declaration of assistance for shares acquisition
08 Nov 2000 155(6)b Declaration of assistance for shares acquisition
08 Nov 2000 155(6)b Declaration of assistance for shares acquisition
08 Nov 2000 155(6)b Declaration of assistance for shares acquisition
08 Nov 2000 155(6)b Declaration of assistance for shares acquisition