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WEB FACTS LIMITED

Company number 03671787

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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)
01 Dec 2005 287 Registered office changed on 01/12/05 from: st pauls house warwick lane london EC4P 4BN
16 Dec 2004 363a Return made up to 23/11/04; full list of members
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
15 Mar 2004 363a Return made up to 23/11/03; full list of members
24 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Sep 2003 288a New secretary appointed
23 Sep 2003 288b Secretary resigned
18 Jul 2003 287 Registered office changed on 18/07/03 from: po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR
26 Nov 2002 363s Return made up to 23/11/02; full list of members
18 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
29 Nov 2001 363s Return made up to 23/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Dec 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Dec 2000 363s Return made up to 23/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 1999 363s Return made up to 23/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
04 May 1999 288a New director appointed
13 Apr 1999 288a New secretary appointed
19 Mar 1999 288b Secretary resigned
19 Mar 1999 288b Director resigned
19 Mar 1999 287 Registered office changed on 19/03/99 from: suite C1,city cloisters 188/196 old street, london EC1V 9FR
26 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1998 NEWINC Incorporation