WASELEY TWELVE LIMITED

Company number 00440983

Date	Type	Description	View / Download
05 Apr 2003	288a	New secretary appointed;new director appointed	(4 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Feb 2003	287	Registered office changed on 19/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ	(1 page)
19 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	288a	New secretary appointed	(2 pages)
12 Feb 2003	395	Particulars of mortgage/charge	(48 pages)
09 Feb 2003	AA	Accounts made up to 30 September 2002	(3 pages)
24 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
17 Dec 2002	288a	New director appointed	(3 pages)
17 Dec 2002	288a	New director appointed	(3 pages)
29 Aug 2002	CERTNM	Company name changed compass cleaning services limite d\certificate issued on 29/08/02	(3 pages)
29 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(1 page)
07 May 2002	CERTNM	Company name changed fortes (bournemouth) LIMITED\certificate issued on 07/05/02	(2 pages)
26 Apr 2002	363a	Return made up to 25/04/02; full list of members	(3 pages)
17 Apr 2002	288c	Director's particulars changed	(1 page)
17 Apr 2002	288c	Director's particulars changed	(1 page)
20 Nov 2001	363a	Return made up to 01/10/01; full list of members	(6 pages)
24 Sep 2001	287	Registered office changed on 24/09/01 from: 166 high holborn london WC1V 6TT	(1 page)
04 Sep 2001	AA	Accounts made up to 30 September 2000	(3 pages)
09 Nov 2000	288a	New secretary appointed	(2 pages)
09 Nov 2000	288b	Secretary resigned	(1 page)
03 Nov 2000	363a	Return made up to 01/10/00; full list of members	(6 pages)