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WINGS 24 LIMITED

Company number 04338443

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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 Dec 2005 AA Accounts for a small company made up to 31 December 2004
23 Sep 2005 287 Registered office changed on 23/09/05 from: 60 welbeck street london W1G 9BH
04 Feb 2005 AA Accounts for a small company made up to 31 December 2003
16 Dec 2004 363s Return made up to 12/12/04; full list of members
09 Jun 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
06 May 2004 AA Accounts for a small company made up to 30 June 2003
16 Dec 2003 363s Return made up to 12/12/03; full list of members
06 May 2003 AA Accounts for a small company made up to 30 June 2002
20 Dec 2002 363s Return made up to 12/12/02; full list of members
10 Dec 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
28 Oct 2002 395 Particulars of mortgage/charge
04 Feb 2002 288a New director appointed
04 Feb 2002 288a New secretary appointed;new director appointed
04 Feb 2002 288b Secretary resigned
04 Feb 2002 288b Director resigned
07 Jan 2002 CERTNM Company name changed coolmark LIMITED\certificate issued on 07/01/02
07 Jan 2002 287 Registered office changed on 07/01/02 from: 120 east road london N1 6AA
12 Dec 2001 NEWINC Incorporation