WPRO LTD

Company number 04662076

Date	Type	Description	View / Download
30 Mar 2005	288b	Director resigned	(1 page)
30 Mar 2005	287	Registered office changed on 30/03/05 from: 5TH floor 86 jermyn street london SW1Y 6AW	(1 page)
29 Mar 2005	CERTNM	Company name changed horizon 62 LIMITED\certificate issued on 24/03/05	(2 pages)
10 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
09 Mar 2004	363s	Return made up to 11/02/04; full list of members	(7 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288a	New director appointed	(2 pages)
11 Jan 2004	287	Registered office changed on 11/01/04 from: 1 beech court 28 bisterne avenue london E17 3QX	(1 page)
23 Dec 2003	288c	Director's particulars changed	(1 page)
27 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
28 Feb 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
28 Feb 2003	88(2)R	Ad 11/02/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	288a	New secretary appointed	(2 pages)
24 Feb 2003	288b	Director resigned	(1 page)
24 Feb 2003	288b	Secretary resigned	(1 page)
24 Feb 2003	287	Registered office changed on 24/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
11 Feb 2003	NEWINC	Incorporation	(31 pages)