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WDFG INTERNATIONAL LIMITED

Company number 02199282

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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)
06 Oct 2009 CH03 Secretary's details changed for Mr Mark Elly on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Miss Maureen Vieyra on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Padraig Drennan on 1 October 2009
24 Aug 2009 363a Return made up to 23/08/09; full list of members
24 Aug 2009 190 Location of debenture register
24 Aug 2009 353 Location of register of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from europa house, 804 bath road cranford middlesex TW5 9US
09 Feb 2009 288a Secretary appointed miss maureen vieyra
23 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
19 Sep 2008 288a Secretary appointed mr mark elly
19 Sep 2008 288b Appointment terminated secretary andrew magowan
10 Sep 2008 288b Appointment terminated director peter williams
10 Sep 2008 288a Director appointed mr padraig drennan
29 Aug 2008 363a Return made up to 23/08/08; full list of members
06 Mar 2008 288b Appointment terminated director mark adams
12 Dec 2007 CERTNM Company name changed alpha group LIMITED\certificate issued on 12/12/07
18 Sep 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
31 Aug 2007 363a Return made up to 23/08/07; full list of members
14 Jun 2007 CERTNM Company name changed teddys LIMITED\certificate issued on 14/06/07
19 Apr 2007 AA Total exemption full accounts made up to 31 January 2007
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288b Director resigned
20 Nov 2006 288a New secretary appointed
20 Nov 2006 288a New director appointed
31 Oct 2006 AA Total exemption full accounts made up to 31 January 2006