WEAR:AER (1999) LIMITED

Company number 03777807

Date	Type	Description	View / Download
18 Dec 2009	CH01	Director's details changed for Stephen Wm Griggs on 1 October 2009	(2 pages)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2009	AD02	Register inspection address has been changed	(1 page)
17 Dec 2008	363a	Return made up to 17/12/08; full list of members	(3 pages)
22 Sep 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
10 Jan 2008	363a	Return made up to 17/12/07; full list of members	(2 pages)
10 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
11 Oct 2007	288c	Secretary's particulars changed	(1 page)
03 Oct 2007	353	Location of register of members	(1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Dec 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
22 Dec 2006	363a	Return made up to 17/12/06; full list of members	(2 pages)
03 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
06 Jan 2006	363a	Return made up to 17/12/05; full list of members	(2 pages)
21 Dec 2004	363s	Return made up to 17/12/04; full list of members	(7 pages)
08 Oct 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
14 Jul 2004	353a	Location of register of members (non legible)	(1 page)
13 Jul 2004	288b	Secretary resigned	(1 page)
13 Jul 2004	288a	New secretary appointed	(2 pages)
06 Mar 2004	287	Registered office changed on 06/03/04 from: nene park, station road, irthlingborough, northamptonshire NN9 5QG	(1 page)
02 Feb 2004	288a	New director appointed	(2 pages)
30 Jan 2004	AA	Full accounts made up to 31 March 2003	(14 pages)