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W&WE (WALES AND WEST ENGLAND) LIMITED

Company number 02169077

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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)
29 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
19 Jan 2005 288c Director's particulars changed
25 Nov 2004 288b Director resigned
06 May 2004 AA Group of companies' accounts made up to 29 March 2003
19 Apr 2004 363a Return made up to 31/03/04; full list of members
04 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
31 Dec 2003 155(6)b Declaration of assistance for shares acquisition
31 Dec 2003 155(6)b Declaration of assistance for shares acquisition
31 Dec 2003 155(6)b Declaration of assistance for shares acquisition
31 Dec 2003 155(6)b Declaration of assistance for shares acquisition
31 Dec 2003 155(6)a Declaration of assistance for shares acquisition
18 Dec 2003 395 Particulars of mortgage/charge
04 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2003 288a New director appointed
02 Dec 2003 122 Conve 07/11/03
28 Nov 2003 225 Accounting reference date extended from 31/03/04 to 31/05/04
28 Nov 2003 288a New director appointed
18 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 AUD Auditor's resignation
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed