192 WPRD LTD

Company number 05309584

Date	Type	Description	View / Download
19 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
28 Feb 2015	TM02	Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 9 December 2013	(1 page)
28 Feb 2015	AP03	Appointment of Ms Dawn Noel as a secretary on 9 December 2013	(2 pages)
28 Feb 2015	AP03	Appointment of Mr Delroy Alexander Murray as a secretary on 9 December 2013	(2 pages)
14 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 3	(3 pages)
16 Nov 2014	AD01	Registered office address changed from C/O Nr Pulver & Co Rear Office 1St Floor 43-45 High Road Bushey Herts WD23 1EE to C/O Myers Clark C/O Iveco House Station Road Watford Hertfordshire WD17 1DL on 16 November 2014	(1 page)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
30 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 3	(3 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 3	(6 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(3 pages)
25 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
19 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
19 Dec 2011	TM01	Termination of appointment of Vinnette Cowan as a director	(1 page)
01 Nov 2011	AP01	Appointment of Mr Delroy Alexander Murray as a director	(2 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
20 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(4 pages)
23 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
11 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
11 Dec 2009	CH01	Director's details changed for Vinnette Cowan on 1 October 2009	(2 pages)
11 Dec 2009	CH04	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009	(2 pages)
22 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
19 Oct 2009	AD01	Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 19 October 2009	(1 page)
06 Feb 2009	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)