WOT-A-PULLET LIMITED filing history - Find and update company information

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WOT-A-PULLET LIMITED

Company number 03228867

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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)
19 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Aug 2005	363a	Return made up to 24/07/05; full list of members	View PDF Return made up to 24/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
31 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Mar 2005	122	Div 15/12/04	View PDF Div 15/12/04 - link opens in a new window - 1 page (1 page)
22 Mar 2005	169	£ ic 1000/750 15/12/04 £ sr 25000@.01=250	View PDF £ ic 1000/750 15/12/04 £ sr 25000@.01=250 - link opens in a new window - 2 pages (2 pages)
22 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Div shares & cancellati 15/12/04	View PDF Resolutions RES13 ‐ Div shares & cancellati 15/12/04 - link opens in a new window - 1 page (1 page)
22 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	AA	Total exemption full accounts made up to 31 January 2004	View PDF Total exemption full accounts made up to 31 January 2004 - link opens in a new window - 7 pages (7 pages)
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2004	363s	Return made up to 24/07/04; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/07/04; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Nov 2003	AA	Accounts for a medium company made up to 31 January 2003	View PDF Accounts for a medium company made up to 31 January 2003 - link opens in a new window - 10 pages (10 pages)
05 Aug 2003	363s	Return made up to 24/07/03; full list of members	View PDF Return made up to 24/07/03; full list of members - link opens in a new window - 10 pages (10 pages)
02 Dec 2002	AA	Full accounts made up to 31 January 2002	View PDF Full accounts made up to 31 January 2002 - link opens in a new window - 9 pages (9 pages)
23 Sep 2002	287	Registered office changed on 23/09/02 from: horizon farm tremar liskeard cornwall PL14 6EA	View PDF Registered office changed on 23/09/02 from: horizon farm tremar liskeard cornwall PL14 6EA - link opens in a new window - 1 page (1 page)
23 Sep 2002	363s	Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 23/09/02	View PDF Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 23/09/02 - link opens in a new window - 10 pages (10 pages)
07 Aug 2001	363s	Return made up to 24/07/01; full list of members	View PDF Return made up to 24/07/01; full list of members - link opens in a new window - 9 pages (9 pages)
07 Nov 2000	AA	Accounts for a dormant company made up to 30 January 2000	View PDF Accounts for a dormant company made up to 30 January 2000 - link opens in a new window - 8 pages (8 pages)
07 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
16 Aug 2000	363s	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
09 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/01/00	View PDF Accounting reference date extended from 30/09/99 to 31/01/00 - link opens in a new window - 1 page (1 page)
01 Aug 1999	363s	Return made up to 24/07/99; no change of members	View PDF Return made up to 24/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
06 Jun 1999	AA	Full accounts made up to 27 September 1998	View PDF Full accounts made up to 27 September 1998 - link opens in a new window - 10 pages (10 pages)
29 Jul 1998	363s	Return made up to 24/07/98; no change of members	View PDF Return made up to 24/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
04 Jun 1998	AA	Full accounts made up to 28 September 1997	View PDF Full accounts made up to 28 September 1997 - link opens in a new window - 11 pages (11 pages)

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