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WCRS&CO LIMITED

Company number 01737774

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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)
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
  • RES13 ‐ Guarantee agreement 14/02/2008
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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