WEAR CONSULTING LIMITED

Company Documents

DateDescription
25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 PREVEXT FROM 31/10/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/11/1316 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/11/1215 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/11/1121 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/11/1026 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRISON THURLBECK / 02/11/2009

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02/11/092 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/08 FROM: 4 BREAMISH DRIVE RICKLETON WASHINGTON TYNE & WEAR NE35 9HJ

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17/11/0817 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/11/079 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/11/0615 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/11/057 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 COMPANY NAME CHANGED LENCOURT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/12/04; RESOLUTION PASSED ON 07/12/04

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06/12/046 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/12/046 December 2004 DIRECTOR RESIGNED

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06/12/046 December 2004 NEW SECRETARY APPOINTED

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06/12/046 December 2004 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 REGISTERED OFFICE CHANGED ON 06/12/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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06/12/046 December 2004 SECRETARY RESIGNED

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19/10/0419 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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