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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)
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Secretary resigned;director resigned
13 Sep 2007 288b Secretary resigned
13 Sep 2007 288b Director resigned
23 Nov 2006 AA Full accounts made up to 31 March 2006
28 Sep 2006 363s Return made up to 14/09/06; full list of members
01 Sep 2006 288a New director appointed
01 Sep 2006 287 Registered office changed on 01/09/06 from: marble arch tower 55 bryanston street 14TH floor london W1H 7AA
25 Apr 2006 288c Director's particulars changed
19 Apr 2006 403a Declaration of satisfaction of mortgage/charge
19 Apr 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 AA Full accounts made up to 31 March 2005
23 Sep 2005 363s Return made up to 14/09/05; full list of members
04 May 2005 288b Secretary resigned;director resigned
04 May 2005 288b Director resigned
04 May 2005 288b Director resigned
04 May 2005 288a New secretary appointed
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
04 May 2005 288a New secretary appointed;new director appointed
19 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2004 AA Full accounts made up to 31 March 2004
21 Sep 2004 363s Return made up to 14/09/04; full list of members