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WWS TARPAULINS LIMITED

Company number 05758993

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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)
10 Jun 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Louise Pearman on 28 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Mar 2009 363a Return made up to 28/03/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Dec 2008 288a Director appointed colin brian abraham
09 Jul 2008 363a Return made up to 28/03/08; full list of members
09 Jul 2008 288b Appointment terminated secretary neville pearman
28 Mar 2008 287 Registered office changed on 28/03/2008 from 22 bryggen road north lynn industrial estate kings lynn norfolk PE30 2HZ
23 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Jan 2008 225 Accounting reference date extended from 31/03/07 to 31/05/07
15 Aug 2007 288a New secretary appointed
15 Aug 2007 363a Return made up to 28/03/07; full list of members
14 Aug 2007 288b Director resigned
20 Jun 2007 288b Secretary resigned
20 Jun 2007 288a New secretary appointed
31 Oct 2006 395 Particulars of mortgage/charge
27 Oct 2006 88(2)R Ad 08/05/06--------- £ si 1@1=1 £ ic 1/2
27 Oct 2006 88(2)R Ad 21/09/06--------- £ si 948@1=948 £ ic 2/950
27 Oct 2006 123 Nc inc already adjusted 21/09/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2006 CERTNM Company name changed round number LIMITED\certificate issued on 03/10/06
02 Jun 2006 122 £ nc 1000/2 08/05/06
19 May 2006 MEM/ARTS Memorandum and Articles of Association