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WSPH LIMITED

Company number 01643514

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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)
31 Aug 2010 AA Group of companies' accounts made up to 30 April 2010
22 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Timothy Alfred Coverdale on 1 May 2010
22 Jul 2010 CH03 Secretary's details changed for Mr Arno Milne on 1 March 2010
03 Mar 2010 CERTNM Company name changed smithpack group LIMITED\certificate issued on 03/03/10
  • RES15 ‐ Change company name resolution on 2010-02-17
03 Mar 2010 CONNOT Change of name notice
26 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
21 Sep 2009 287 Registered office changed on 21/09/2009 from 14 bilton road erith kent DA8 2AN
13 Jul 2009 363a Return made up to 25/06/09; full list of members
27 Jan 2009 AA Full accounts made up to 30 April 2008
11 Jul 2008 363a Return made up to 25/06/08; full list of members
11 Jul 2008 288c Secretary's change of particulars / arno milne / 01/05/2008
10 Jul 2008 288c Director's change of particulars / timothy coverdale / 01/08/2007
19 Jun 2008 363a Return made up to 25/06/07; full list of members
19 Jun 2008 288a Secretary appointed mr arno milne
19 Jun 2008 288b Appointment terminated secretary timothy coverdale
06 Mar 2008 AA Full accounts made up to 30 April 2007
09 May 2007 288a New secretary appointed
09 May 2007 288b Secretary resigned
08 Mar 2007 AA Full accounts made up to 30 April 2006
13 Jul 2006 363s Return made up to 25/06/06; no change of members
  • 363(288) ‐ Secretary's particulars changed
05 Jan 2006 AA Full accounts made up to 30 April 2005
27 Jul 2005 363s Return made up to 25/06/05; no change of members
  • 363(288) ‐ Director's particulars changed
18 May 2005 225 Accounting reference date extended from 31/10/04 to 30/04/05
21 Jul 2004 363s Return made up to 25/06/04; full list of members