WEAR:AER (1999) LIMITED

Company number 03777807

Date	Type	Description	View / Download
20 Jan 2004	363s	Return made up to 17/12/03; full list of members	(7 pages)
19 Jan 2004	288b	Director resigned	(1 page)
06 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(13 pages)
16 Jan 2003	363s	Return made up to 17/12/02; full list of members	(7 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
17 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
25 Jan 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
15 Jan 2002	363s	Return made up to 17/12/01; full list of members	(7 pages)
21 Jun 2001	363s	Return made up to 26/05/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 May 2001	288b	Secretary resigned	(1 page)
16 May 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	287	Registered office changed on 10/04/01 from: cobbs lane, wollaston, wellingborough, northamptonshire NN29 7SW	(1 page)
13 Dec 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
13 Jun 2000	363s	Return made up to 26/05/00; full list of members	(7 pages)
08 Feb 2000	288c	Director's particulars changed	(1 page)
12 Jul 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
12 Jul 1999	88(2)R	Ad 18/06/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Jul 1999	122	£ nc 10000/100 24/06/99	(1 page)
12 Jul 1999	287	Registered office changed on 12/07/99 from: saint philips house, saint phillips, birmingham, west midlands B3 2PP	(1 page)
12 Jul 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
20 Jun 1999	288b	Secretary resigned	(1 page)
20 Jun 1999	288b	Director resigned	(1 page)