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WEBCONNECTION LIMITED

Company number 03216862

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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)
08 Feb 2009 288a Director appointed simon cahrles potter
21 Oct 2008 287 Registered office changed on 21/10/2008 from dartel house 39-41 high street horley surrey RH6 7JL
07 Jul 2008 363a Return made up to 26/06/08; full list of members
22 Apr 2008 288b Appointment terminated director david wickham
12 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jan 2008 288a New director appointed
06 Nov 2007 288b Director resigned
13 Sep 2007 123 Nc inc already adjusted 02/09/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2007 288b Director resigned
05 Aug 2007 288b Director resigned
27 Jul 2007 363s Return made up to 26/06/07; no change of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Aug 2006 363s Return made up to 26/06/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
07 Jul 2005 363s Return made up to 26/06/05; full list of members
21 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
22 Jul 2003 363s Return made up to 26/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002