W.C. ONE LIMITED

Company number 02089081

Date	Type	Description	View / Download
22 Sep 2004	288a	New secretary appointed	(2 pages)
22 Sep 2004	288b	Secretary resigned	(1 page)
16 Sep 2004	288b	Director resigned	(1 page)
30 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
23 Oct 2003	363a	Return made up to 16/08/03; full list of members	(6 pages)
24 Mar 2003	363a	Return made up to 16/08/02; full list of members	(6 pages)
29 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
28 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
27 Jan 2002	363a	Return made up to 16/08/01; full list of members	(6 pages)
27 Jan 2002	288c	Director's particulars changed	(1 page)
27 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
23 Oct 2000	363a	Return made up to 16/08/00; full list of members	(8 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
17 Nov 1999	88(2)R	Ad 14/12/98--------- £ si 3322@1	(3 pages)
17 Nov 1999	123	Nc inc already adjusted 14/12/98	(2 pages)
17 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Oct 1999	363a	Return made up to 16/08/99; full list of members	(6 pages)
21 Apr 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
09 Sep 1998	363s	Return made up to 16/08/98; no change of members	(6 pages)
26 Mar 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
05 Nov 1997	288b	Director resigned	(1 page)
18 Sep 1997	363s	Return made up to 16/08/97; full list of members	(6 pages)
01 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)