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WDFC UK LIMITED

Company number 06374235

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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)
28 Nov 2011 TM01 Termination of appointment of Jonathan Hurwitz as a director
28 Nov 2011 AP03 Appointment of Lucy Kate Vernall as a secretary
28 Nov 2011 TM02 Termination of appointment of Philip Wright as a secretary
13 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 CH01 Director's details changed for Jonathan Brent Hurwitz on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Errol Damelin on 6 April 2011
06 Apr 2011 CH03 Secretary's details changed for Philip Wright on 6 April 2011
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Mar 2011 AD02 Register inspection address has been changed from 3-4 Prince Albert Road London NW1 7SN England
07 Dec 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
06 Dec 2010 AD03 Register(s) moved to registered inspection location
06 Dec 2010 AD02 Register inspection address has been changed
06 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jan 2010 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom on 21 January 2010
21 Jan 2010 AD01 Registered office address changed from 28-32 Wellington Road London NW8 9SP United Kingdom on 21 January 2010
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2009 363a Return made up to 18/09/09; full list of members
24 Sep 2009 190 Location of debenture register
24 Sep 2009 287 Registered office changed on 24/09/2009 from 88 crawford street london W1H 2EJ
24 Sep 2009 353 Location of register of members
21 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2008 363a Return made up to 18/09/08; full list of members