- Company Overview for WCRS&CO LIMITED (01737774)
- Filing history for WCRS&CO LIMITED (01737774)
- People for WCRS&CO LIMITED (01737774)
- Charges for WCRS&CO LIMITED (01737774)
- More for WCRS&CO LIMITED (01737774)
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) |
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05 Jan 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
05 Jan 2010 | CH01 | Director's details changed for Robin Wight on 5 January 2010 | |
05 Jan 2010 | CH01 | Director's details changed for Penny Jayne Herriman on 5 January 2010 | |
05 Jan 2010 | CH01 | Director's details changed for Leon Charles Michael Jaume on 5 January 2010 | |
27 Nov 2009 | TM01 | Termination of appointment of William Orr as a director | |
15 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
07 Feb 2009 | 288a | Director appointed penny herriman | |
07 Feb 2009 | 288a | Director appointed will orr | |
06 Jan 2009 | 363a | Return made up to 11/12/08; full list of members | |
06 Jan 2009 | 353 | Location of register of members | |
16 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
04 Jun 2008 | 287 | Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS | |
17 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
03 Mar 2008 | RESOLUTIONS |
Resolutions
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22 Feb 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
12 Dec 2007 | 363a | Return made up to 11/12/07; full list of members | |
17 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
11 Dec 2006 | 363a | Return made up to 11/12/06; full list of members | |
06 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
29 Sep 2006 | 288b | Director resigned | |
25 Jul 2006 | 288c | Director's particulars changed | |
15 Mar 2006 | 363s |
Return made up to 15/12/05; full list of members
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14 Mar 2006 | 288b | Secretary resigned;director resigned | |
14 Mar 2006 | 288a | New secretary appointed;new director appointed | |
04 Jan 2006 | AUD | Auditor's resignation |