WBP VISUAL SOLUTIONS LTD

Company number 00836825

Date	Type	Description	View / Download
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	287	Registered office changed on 09/03/01 from: commerce house commerce way letchworth herts SG6 3DN	(1 page)
09 Mar 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
08 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
05 Mar 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
10 Jan 2001	363s	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Dec 2000	288b	Director resigned	(1 page)
20 Sep 2000	88(2)R	Ad 30/06/00--------- £ si 300000@.1=30000 £ ic 300000/330000	(2 pages)
22 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
21 Jan 2000	363s	Return made up to 21/12/99; full list of members	(8 pages)
20 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(8 pages)
24 Dec 1998	363s	Return made up to 21/12/98; full list of members	(8 pages)
03 Mar 1998	363s	Return made up to 04/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
16 Jul 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
25 Jan 1997	363s	Return made up to 04/01/97; no change of members	(6 pages)
03 Nov 1996	288b	Secretary resigned	(1 page)
03 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 1996	AA	Full accounts made up to 30 June 1995	(9 pages)
12 Feb 1996	288	New director appointed	(2 pages)
06 Feb 1996	363s	Return made up to 04/01/96; full list of members	(6 pages)
28 Jan 1995	363s	Return made up to 04/01/95; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1994	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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