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WCL1 LIMITED

Company number 00842300

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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)
19 Oct 2007 288a New director appointed
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs apt 26/09/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 288b Director resigned
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
25 Jun 2007 288c Director's particulars changed
05 Jun 2007 288b Director resigned
06 Jan 2007 AA Full accounts made up to 31 March 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members
15 May 2006 288b Director resigned
16 Feb 2006 363a Return made up to 31/12/05; full list of members
15 Nov 2005 AA Full accounts made up to 31 March 2005
12 Jul 2005 288a New director appointed
16 Feb 2005 288b Director resigned
05 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2004 395 Particulars of mortgage/charge
26 Nov 2004 AA Full accounts made up to 31 March 2004
18 May 2004 288a New director appointed
06 Feb 2004 288b Director resigned
02 Feb 2004 AA Full accounts made up to 31 March 2003
29 Jan 2004 288a New director appointed
16 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Apr 2003 288a New director appointed
04 Feb 2003 AA Full accounts made up to 31 March 2002