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W. V. (AGENCIES) LIMITED

Company number 01091820

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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)
17 Aug 2004 363s Return made up to 14/07/04; full list of members
18 Jun 2004 AA Accounts made up to 28 December 2003
29 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
11 Nov 2003 288c Secretary's particulars changed;director's particulars changed
14 Oct 2003 363s Return made up to 14/07/03; full list of members
27 May 2003 AA Accounts made up to 27 April 2003
15 Apr 2003 287 Registered office changed on 15/04/03 from: ashby house 1 bridge street staines middlesex TW18 4TP
21 Oct 2002 287 Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA
27 Sep 2002 AA Accounts made up to 28 April 2002
14 Jul 2002 363s Return made up to 14/07/02; full list of members
09 May 2002 288b Secretary resigned;director resigned
02 May 2002 288a New secretary appointed;new director appointed
09 Nov 2001 AA Accounts made up to 29 April 2001
28 Jul 2001 363s Return made up to 14/07/01; full list of members
28 Jul 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Feb 2001 AA Accounts made up to 30 April 2000
20 Jul 2000 363s Return made up to 14/07/00; full list of members
03 Mar 2000 288b Director resigned
02 Mar 2000 288a New director appointed
25 Jan 2000 AA Accounts made up to 2 May 1999
16 Aug 1999 363s Return made up to 14/07/99; full list of members
14 May 1999 288a New director appointed
05 May 1999 288b Director resigned
23 Dec 1998 AA Accounts made up to 3 May 1998
21 Aug 1998 363s Return made up to 14/07/98; no change of members