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WIRELESS CCTV LIMITED

Company number 04192399

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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)
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
06 Jul 2007 363a Return made up to 02/04/07; full list of members
28 Nov 2006 AA Full accounts made up to 30 April 2006
10 Apr 2006 363a Return made up to 02/04/06; full list of members
03 Nov 2005 AA Full accounts made up to 30 April 2005
31 Aug 2005 363s Return made up to 02/04/05; full list of members
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2005 88(2)R Ad 29/03/05--------- £ si 10@1=10 £ ic 220/230
03 Dec 2004 AA Full accounts made up to 30 April 2004
31 Aug 2004 363s Return made up to 02/04/04; full list of members
16 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shre rights 03/06/04
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004 88(2)R Ad 03/06/04--------- £ si 20@1=20 £ ic 200/220
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New director appointed
11 Jun 2004 287 Registered office changed on 11/06/04 from: park house clifton park avenue york north yorkshire YO30 5PB
12 Dec 2003 AA Accounts for a small company made up to 30 April 2003
25 Apr 2003 363s Return made up to 02/04/03; full list of members
26 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
22 Apr 2002 363s Return made up to 02/04/02; full list of members
27 Feb 2002 288a New secretary appointed
09 Jan 2002 288b Secretary resigned