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WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

Company number 02854737

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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)
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 500
12 Jul 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AP01 Appointment of Gareth Owen Davey Heald as a director
02 Mar 2010 AP01 Appointment of David Valentine James Sear as a director
  • ANNOTATION A second filed AP01 was registered on 18/10/2011
02 Mar 2010 TM01 Termination of appointment of James Birch as a director
23 Feb 2010 TM01 Termination of appointment of Anthony Wilson as a director
14 Oct 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 14/09/09; full list of members
09 May 2009 MEM/ARTS Memorandum and Articles of Association
02 May 2009 CERTNM Company name changed ruesch international LIMITED\certificate issued on 05/05/09
09 Dec 2008 288b Appointment terminated director john martin
13 Oct 2008 363a Return made up to 14/09/08; full list of members
16 Sep 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 288a Director appointed mr andrew moger woolley
18 Feb 2008 288a New director appointed
15 Feb 2008 288b Director resigned
12 Feb 2008 AUD Auditor's resignation
06 Feb 2008 AA Full accounts made up to 31 March 2007
07 Nov 2007 363a Return made up to 14/09/07; full list of members
26 Oct 2007 395 Particulars of mortgage/charge
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New secretary appointed
19 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
18 Oct 2007 287 Registered office changed on 18/10/07 from: whitebrook park lower cookham road maidenhead berkshire SL6 8XY