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W S MANEY & SON LIMITED

Company number 01922017

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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 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2005 363s Return made up to 31/08/05; full list of members
  • 363(288) ‐ Director resigned
18 Jun 2005 AA Full accounts made up to 31 December 2004
09 Feb 2005 288a New director appointed
30 Sep 2004 363s Return made up to 31/08/04; full list of members
10 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
11 May 2004 288a New director appointed
01 Feb 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
19 Jan 2004 AA Accounts for a small company made up to 31 May 2003
16 Sep 2003 363s Return made up to 31/08/03; full list of members
19 Feb 2003 AA Accounts for a small company made up to 31 May 2002
28 Oct 2002 363s Return made up to 31/08/02; full list of members
07 Feb 2002 AA Accounts for a small company made up to 31 May 2001
28 Sep 2001 363s Return made up to 31/08/01; full list of members
14 Sep 2001 287 Registered office changed on 14/09/01 from: 254 deighton road sheepridge huddersfield yorkshire HD2 1JJ
20 Jun 2001 288a New secretary appointed
20 Jun 2001 288a New director appointed
20 Jun 2001 288a New director appointed
20 Jun 2001 288b Secretary resigned
20 Jun 2001 288b Director resigned
15 Jun 2001 CERTNM Company name changed text management services LIMITED\certificate issued on 15/06/01
13 Feb 2001 AA Accounts for a small company made up to 31 May 2000
29 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2000 AA Full accounts made up to 31 May 1999