- Company Overview for WDFG INTERNATIONAL LIMITED (02199282)
- Filing history for WDFG INTERNATIONAL LIMITED (02199282)
- People for WDFG INTERNATIONAL LIMITED (02199282)
- More for WDFG INTERNATIONAL LIMITED (02199282)
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 |