- Company Overview for WBP VISUAL SOLUTIONS LTD (00836825)
- Filing history for WBP VISUAL SOLUTIONS LTD (00836825)
- People for WBP VISUAL SOLUTIONS LTD (00836825)
- Charges for WBP VISUAL SOLUTIONS LTD (00836825)
- More for WBP VISUAL SOLUTIONS LTD (00836825)
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) |
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25 Apr 2003 | 288b | Director resigned | |
25 Apr 2003 | 288b | Director resigned | |
25 Apr 2003 | 288a | New director appointed | |
08 Mar 2003 | 288a | New secretary appointed | |
08 Mar 2003 | 288b | Secretary resigned | |
16 Jan 2003 | 288b | Director resigned | |
16 Jan 2003 | 363s |
Return made up to 21/12/02; full list of members
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03 Jan 2003 | 287 | Registered office changed on 03/01/03 from: 139 piccadilly london W1J 7NU | |
03 Dec 2002 | 395 | Particulars of mortgage/charge | |
10 Aug 2002 | 288a | New director appointed | |
10 Aug 2002 | 288b | Secretary resigned | |
10 Aug 2002 | 288b | Secretary resigned | |
10 Aug 2002 | 288a | New secretary appointed | |
10 Aug 2002 | 288a | New director appointed | |
05 Aug 2002 | AA | Full accounts made up to 31 December 2001 | |
16 Jul 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
14 May 2002 | 363s | Return made up to 21/12/01; full list of members | |
03 Oct 2001 | 287 | Registered office changed on 03/10/01 from: 139 piccadilly london W1J 7NQ | |
06 Sep 2001 | 287 | Registered office changed on 06/09/01 from: 138 piccadilly london W1J 7NR | |
12 Mar 2001 | 288a | New secretary appointed;new director appointed | |
09 Mar 2001 | 288b | Director resigned | |
09 Mar 2001 | 288b | Director resigned | |
09 Mar 2001 | 288b | Director resigned | |
09 Mar 2001 | 288b | Secretary resigned;director resigned | |
09 Mar 2001 | 288b | Director resigned |