- Company Overview for WS CONSULTING LIMITED (01589952)
- Filing history for WS CONSULTING LIMITED (01589952)
- People for WS CONSULTING LIMITED (01589952)
- More for WS CONSULTING LIMITED (01589952)
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) |
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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
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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 |