Advanced company searchLink opens in new window

W.L.S. SERVICES LIMITED

Company number 01062626

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2003 287 Registered office changed on 12/06/03 from: 8 suffolk street london SW1Y 4HG
04 Jun 2003 AA Accounts made up to 31 December 2002
01 Jul 2002 AA Accounts made up to 31 December 2001
31 May 2002 363a Return made up to 31/05/02; full list of members
01 Nov 2001 AA Accounts made up to 31 December 2000
03 Jul 2001 363a Return made up to 31/05/01; full list of members
31 Oct 2000 AA Accounts made up to 31 December 1999
06 Jul 2000 363a Return made up to 31/05/00; full list of members
02 Nov 1999 AA Accounts made up to 31 December 1998
28 Jun 1999 363a Return made up to 31/05/99; full list of members
18 Aug 1998 288c Secretary's particulars changed;director's particulars changed
18 Aug 1998 288c Director's particulars changed
15 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Jul 1998 AA Accounts made up to 31 December 1997
17 Jun 1998 363a Return made up to 31/05/98; full list of members
06 Jan 1998 288c Director's particulars changed
06 Jan 1998 288c Secretary's particulars changed;director's particulars changed
04 Nov 1997 403a Declaration of satisfaction of mortgage/charge
05 Jul 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
03 Jul 1997 287 Registered office changed on 03/07/97 from: raine house, ashbourne road. Mackworth. Derby. DE22 4NB
25 Jun 1997 363a Return made up to 31/05/97; full list of members
15 Dec 1996 AA Accounts made up to 30 June 1996
09 Jun 1996 363a Return made up to 31/05/96; full list of members
02 Jan 1996 AA Accounts made up to 30 June 1995
08 Dec 1995 395 Particulars of mortgage/charge