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THE WIRELESS RESOURCES COMPANY LIMITED

Company number 04284814

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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)
29 Jan 2010 CH01 Director's details changed for James Michael Fowkes on 19 January 2010
29 Jan 2010 CH01 Director's details changed for Richard David Grimes on 19 January 2010
29 Jan 2010 CH01 Director's details changed for Bryan Doak on 19 January 2010
04 Dec 2009 CH03 Secretary's details changed for Bryan Doak on 16 November 2009
04 Dec 2009 CH01 Director's details changed for James Michael Fowkes on 16 November 2009
04 Dec 2009 CH01 Director's details changed for Richard David Grimes on 16 November 2009
04 Dec 2009 CH01 Director's details changed for Bryan Doak on 16 November 2009
07 Oct 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 287 Registered office changed on 10/06/2009 from hill house 1 little new street london EC4A 3TR
20 Jan 2009 363a Return made up to 19/01/09; full list of members
19 Jan 2009 288c Director and secretary's change of particulars / bryan doak / 31/12/2008
06 Oct 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 288c Director's change of particulars / james fowkes / 15/12/2007
12 Aug 2008 288c Director's change of particulars / richard grimes / 05/01/2007
04 Aug 2008 288a Secretary appointed bryan doak
12 Jun 2008 155(6)b Declaration of assistance for shares acquisition
12 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2008 288b Appointment terminated director and secretary ian watson
28 Mar 2008 288a Director appointed bryan doak
26 Mar 2008 363a Return made up to 19/01/08; full list of members
04 Oct 2007 155(6)b Declaration of assistance for shares acquisition
04 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares