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WSP NORTH LIMITED

Company number 02257665

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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)
12 Oct 2001 288a New secretary appointed
09 Oct 2001 288b Director resigned
09 Oct 2001 288b Secretary resigned;director resigned
28 Sep 2001 403a Declaration of satisfaction of mortgage/charge
28 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 26/06/01
06 Jul 2001 395 Particulars of mortgage/charge
20 Jun 2001 363s Return made up to 09/06/01; full list of members
26 Apr 2001 288b Director resigned
26 Apr 2001 288b Director resigned
26 Apr 2001 288b Director resigned
26 Apr 2001 288b Director resigned
26 Apr 2001 288b Director resigned
26 Apr 2001 288a New director appointed
26 Apr 2001 288a New director appointed
26 Apr 2001 288a New director appointed
01 Nov 2000 AA Full accounts made up to 31 December 1999
01 Aug 2000 363s Return made up to 09/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1999 AA Full accounts made up to 31 December 1998
08 Jul 1999 363s Return made up to 09/06/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 08/07/99
08 Jul 1999 288a New secretary appointed
26 Jan 1999 287 Registered office changed on 26/01/99 from: weymouth hse hampshire court newcastle business park newcastle on tyne
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed