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WATERFORD WEDGWOOD RETAIL LIMITED

Company number 00624489

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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 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 MEM/ARTS Memorandum and Articles of Association
06 Aug 2004 288a New director appointed
06 Aug 2004 288a New director appointed
15 Jul 2004 363s Return made up to 28/05/04; no change of members
19 May 2004 288b Director resigned
14 May 2004 288b Director resigned
17 Dec 2003 395 Particulars of mortgage/charge
09 Dec 2003 395 Particulars of mortgage/charge
08 Oct 2003 288a New director appointed
17 Sep 2003 AA Full accounts made up to 31 March 2003
14 Jul 2003 363s Return made up to 28/05/03; full list of members
28 Aug 2002 AA Full accounts made up to 31 March 2002
06 Jun 2002 363s Return made up to 28/05/02; full list of members
  • 363(287) ‐ Registered office changed on 06/06/02
19 Mar 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288b Director resigned
28 Jun 2001 288b Director resigned
25 Jun 2001 288b Director resigned
21 Jun 2001 363s Return made up to 28/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2001 AA Full accounts made up to 31 December 2000
14 Apr 2001 288b Director resigned
01 Jun 2000 AA Full accounts made up to 31 December 1999
01 Jun 2000 363s Return made up to 28/05/00; full list of members
  • 363(288) ‐ Director's particulars changed