- Company Overview for WMS EUROPE LIMITED (02261813)
- Filing history for WMS EUROPE LIMITED (02261813)
- People for WMS EUROPE LIMITED (02261813)
- Charges for WMS EUROPE LIMITED (02261813)
- More for WMS EUROPE LIMITED (02261813)
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) |
---|---|---|---|
08 Dec 2004 | 363s | Return made up to 20/10/04; full list of members | |
25 Oct 2004 | 288b | Secretary resigned | |
20 Oct 2004 | 288b | Director resigned | |
20 Oct 2004 | 288b | Secretary resigned;director resigned | |
20 Oct 2004 | 288a | New secretary appointed;new director appointed | |
20 Oct 2004 | AUD | Auditor's resignation | |
20 Oct 2004 | 287 | Registered office changed on 20/10/04 from: wellington house 108 beverley road hull HU3 1XA | |
19 Oct 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
16 Oct 2004 | 395 | Particulars of mortgage/charge | |
15 Oct 2004 | AA | Full accounts made up to 30 April 2004 | |
15 Oct 2004 | AUD | Auditor's resignation | |
14 Oct 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Oct 2004 | 395 | Particulars of mortgage/charge | |
07 Oct 2004 | 288b | Director resigned | |
07 Oct 2004 | 288a | New director appointed | |
14 Feb 2004 | 288c | Secretary's particulars changed | |
20 Nov 2003 | AA | Full accounts made up to 30 April 2003 | |
13 Nov 2003 | 363s | Return made up to 20/10/03; full list of members | |
28 May 2003 | 288a | New director appointed | |
28 May 2003 | 288a | New director appointed | |
28 May 2003 | 288a | New director appointed | |
25 Mar 2003 | CERTNM | Company name changed oughtred & harrison (chartering) LIMITED\certificate issued on 25/03/03 | |
08 Mar 2003 | 288b | Director resigned | |
24 Feb 2003 | AA | Full accounts made up to 30 April 2002 | |
12 Nov 2002 | 363s | Return made up to 20/10/02; full list of members |