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W SONGS LIMITED

Company number 03204157

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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)
25 Jan 2002 287 Registered office changed on 25/01/02 from: 1 prince of wales passage 117 hampstead road london NW1 3EF
27 Nov 2001 288a New secretary appointed
27 Nov 2001 288b Secretary resigned
11 Jun 2001 363s Return made up to 28/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2001 AA Full accounts made up to 31 March 2000
01 Aug 2000 363s Return made up to 28/05/00; full list of members
18 Apr 2000 AA Full accounts made up to 31 March 1999
23 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
16 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
04 Jun 1999 363s Return made up to 28/05/99; no change of members
07 Jan 1999 AA Full accounts made up to 31 March 1998
29 Jun 1998 363s Return made up to 28/05/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
02 Feb 1998 225 Accounting reference date shortened from 31/05/97 to 31/03/97
25 Jul 1997 88(2)R Ad 02/06/97--------- £ si 98@1=98 £ ic 2/100
03 Jul 1997 363s Return made up to 28/05/97; full list of members
11 Jul 1996 288 New secretary appointed
05 Jun 1996 288 Secretary resigned
28 May 1996 NEWINC Incorporation