WERCS LIMITED

Company number 05876856

Date	Type	Description	View / Download
18 May 2011	CH01	Director's details changed for Alan Jackson on 1 May 2011	(2 pages)
27 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(5 pages)
12 Jan 2011	TM01	Termination of appointment of Craig Michael Thompson as a director	(2 pages)
12 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
21 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	(5 pages)
17 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
04 Jun 2009	288b	Appointment terminated director and secretary mark jacobs	(1 page)
03 Jun 2009	288b	Appointment terminated director terence yallop	(1 page)
03 Jun 2009	288a	Director appointed john raymond allden	(2 pages)
03 Jun 2009	288a	Director and secretary appointed andrew charles swift	(2 pages)
19 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	(5 pages)
17 Jul 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
27 Feb 2008	AA	Accounts for a small company made up to 30 April 2007	(4 pages)
31 Jul 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)
30 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 2007	353	Location of register of members	(1 page)
02 Jan 2007	225	Accounting reference date shortened from 31/07/07 to 30/04/07	(1 page)
25 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
04 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
04 Sep 2006	88(2)R	Ad 07/08/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
04 Sep 2006	123	Nc inc already adjusted 07/08/06	(2 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision of shares 07/08/06 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Aug 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	288b	Director resigned	(1 page)
17 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)