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ADM WESSON PROPERTIES LIMITED

Company number 03859522

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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)
15 Jul 2004 288a New director appointed
08 Jul 2004 288b Director resigned
22 Mar 2004 363s Return made up to 01/03/04; full list of members
25 Feb 2004 287 Registered office changed on 25/02/04 from: orchard place london E14 0JH
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
10 Nov 2003 288b Director resigned
09 Sep 2003 288b Director resigned
03 Sep 2003 AA Accounts for a dormant company made up to 29 March 2003
30 Jul 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
18 Mar 2003 363s Return made up to 01/03/03; full list of members
06 Feb 2003 AA Accounts for a dormant company made up to 30 March 2002
12 Mar 2002 363s Return made up to 01/03/02; full list of members
24 Oct 2001 363s Return made up to 15/10/01; full list of members
23 Oct 2001 CERTNM Company name changed nortech pura foods LIMITED\certificate issued on 23/10/01
17 Aug 2001 AAMD Amended accounts made up to 1 April 2001
14 Aug 2001 AA Accounts for a dormant company made up to 1 April 2001
26 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2001 225 Accounting reference date extended from 31/10/00 to 31/03/01
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288b Director resigned
16 Nov 2000 363s Return made up to 15/10/00; full list of members