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WBP VISUAL SOLUTIONS LTD

Company number 00836825

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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)
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
  • 363(288) ‐ Director resigned
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