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WB INDUSTRIAL LTD.

Company number 00554067

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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)
07 Apr 2003 288b Secretary resigned;director resigned
03 Feb 2003 288a New director appointed
03 Feb 2003 288a New director appointed
14 Jan 2003 225 Accounting reference date extended from 31/01/03 to 30/04/03
04 Oct 2002 395 Particulars of mortgage/charge
16 Sep 2002 AA Full accounts made up to 2 February 2002
28 Aug 2002 287 Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF
29 Jul 2002 363s Return made up to 30/06/02; full list of members
23 May 2002 288b Director resigned
18 Apr 2002 288a New director appointed
15 Nov 2001 225 Accounting reference date extended from 31/12/01 to 31/01/02
05 Sep 2001 AA Full accounts made up to 31 December 2000
06 Jul 2001 363s Return made up to 30/06/01; full list of members
06 Apr 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
11 Sep 2000 288a New director appointed
30 Jun 2000 363a Return made up to 30/06/00; full list of members
19 Jun 2000 288a New director appointed
08 Jun 2000 288b Director resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998
20 Jul 1999 363a Return made up to 30/06/99; full list of members
10 Feb 1999 288a New director appointed
06 Jan 1999 288a New director appointed
06 Jan 1999 288b Director resigned
15 Dec 1998 288a New director appointed