- Company Overview for WN IT MANAGED SERVICES LIMITED (01983540)
- Filing history for WN IT MANAGED SERVICES LIMITED (01983540)
- People for WN IT MANAGED SERVICES LIMITED (01983540)
- Charges for WN IT MANAGED SERVICES LIMITED (01983540)
- Registers for WN IT MANAGED SERVICES LIMITED (01983540)
- More for WN IT MANAGED SERVICES LIMITED (01983540)
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 Oct 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
18 Aug 2011 | AP01 | Appointment of Mr David John Courtley as a director | |
17 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
28 Jul 2011 | TM01 | Termination of appointment of Nicholas Robinson as a director | |
19 Apr 2011 | TM01 | Termination of appointment of Andrew Jones as a director | |
05 Apr 2011 | AD01 | Registered office address changed from Servo House Oakwell Way Oakwell Business Park Birstall West Yorks WF17 9LU on 5 April 2011 | |
11 Mar 2011 | AP01 | Appointment of Steven Clutton as a director | |
21 Oct 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
21 Oct 2010 | CH01 | Director's details changed for Matthew Martin Kay on 21 October 2010 | |
21 Oct 2010 | CH01 | Director's details changed for Mr Anthony Granelli on 21 October 2010 | |
19 Aug 2010 | AA | Full accounts made up to 31 March 2010 | |
11 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 1 March 2010
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11 Mar 2010 | RESOLUTIONS |
Resolutions
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11 Mar 2010 | CC04 | Statement of company's objects | |
26 Nov 2009 | TM01 | Termination of appointment of David Simpson as a director | |
12 Nov 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
20 Oct 2009 | AP01 | Appointment of Mr Andrew Jones as a director | |
27 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
17 Mar 2009 | 288a | Director appointed matthew martin kay | |
04 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
21 Jan 2009 | 287 | Registered office changed on 21/01/2009 from icm house oakwell way oakwell park, birstall west yorkshire. WF17 9LU | |
16 Dec 2008 | 288b | Appointment terminated director jeremy stafford | |
05 Dec 2008 | 288a | Director appointed nicholas robinson | |
05 Dec 2008 | 288a | Director appointed peter bertram | |
03 Nov 2008 | 363a | Return made up to 06/10/08; full list of members |