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WDMSP LIMITED

Company number 01678239

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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)
28 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
21 Jan 1997 363s Return made up to 28/12/96; full list of members
06 Aug 1996 AA Accounts for a dormant company made up to 30 September 1995
11 Jan 1996 363s Return made up to 28/12/95; full list of members
28 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 May 1995 AA Full accounts made up to 30 September 1994
31 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1995 363s Return made up to 28/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
11 Jul 1994 244 Delivery ext'd 3 mth 30/09/93
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Request DocumentDelivery ext'd 3 mth 30/09/93
11 Jul 1994 287 Registered office changed on 11/07/94 from: 19 harley street london W1N 2DT
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Request DocumentRegistered office changed on 11/07/94 from: 19 harley street london W1N 2DT
25 Jan 1994 363s Return made up to 28/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/12/93; full list of members
25 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1993 AA Full accounts made up to 3 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 3 October 1992
20 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jan 1993 363s Return made up to 28/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/92; full list of members
26 Jan 1993 287 Registered office changed on 26/01/93 from: 31/32 soho square london W1V 6AP
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Request DocumentRegistered office changed on 26/01/93 from: 31/32 soho square london W1V 6AP
07 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
20 Jan 1992 363b Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
20 Jan 1992 363(287) Registered office changed on 20/01/92
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Request DocumentRegistered office changed on 20/01/92
18 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 Jan 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed