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WS CONSULTING LIMITED

Company number 01589952

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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)
11 Mar 2004 287 Registered office changed on 11/03/04 from: 15 grosvenor gardens london SW1W 0BD
11 Mar 2004 288b Director resigned
11 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
06 Feb 2004 CERTNM Company name changed berkeley security bureau LIMITED\certificate issued on 06/02/04
03 Feb 2004 288b Director resigned
03 Feb 2004 288b Director resigned
03 Feb 2004 288b Director resigned
03 Feb 2004 288b Director resigned
03 Feb 2004 288b Secretary resigned
12 Nov 2003 288b Director resigned
24 Jul 2003 288c Secretary's particulars changed
18 Jun 2003 363s Return made up to 01/06/03; full list of members
10 May 2003 AA Full accounts made up to 30 September 2002
26 Jan 2003 122 S-div 18/10/02
26 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 18/10/02
13 Jan 2003 288c Secretary's particulars changed
22 Jul 2002 AA Full accounts made up to 30 September 2001
05 Jul 2002 363s Return made up to 01/06/02; full list of members
28 Mar 2002 288b Director resigned
31 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
15 Nov 2001 288a New director appointed
20 Aug 2001 AA Full accounts made up to 30 September 2000
18 Jun 2001 363s Return made up to 01/06/01; full list of members