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WSM SERVICES LIMITED

Company number 02378311

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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)
13 Oct 1995 288 Director resigned
13 Oct 1995 288 Director resigned
13 Jun 1995 AA Full accounts made up to 31 July 1994
12 Jun 1995 363s Return made up to 02/05/95; no change of members
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Request DocumentReturn made up to 02/05/95; no change of members
01 Dec 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
24 May 1994 363s Return made up to 02/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/05/94; no change of members
03 Jun 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
26 May 1993 363s Return made up to 02/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/05/93; full list of members
28 Aug 1992 CERTNM Company name changed stebbing & associates (corporate secretaries) LIMITED\certificate issued on 01/09/92
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Request DocumentCompany name changed stebbing & associates (corporate secretaries) LIMITED\certificate issued on 01/09/92
28 Aug 1992 CERTNM Company name changed\certificate issued on 28/08/92
09 Jul 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
12 May 1992 363b Return made up to 02/05/92; no change of members
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Request DocumentReturn made up to 02/05/92; no change of members
23 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
31 Jul 1991 363b Return made up to 02/05/91; no change of members
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Request DocumentReturn made up to 02/05/91; no change of members
03 Mar 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
24 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
19 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
02 Apr 1990 88(2)R Ad 01/11/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 01/11/89--------- £ si 1@1=1 £ ic 2/3
02 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1989 287 Registered office changed on 04/09/89 from: 4 bishops ave northwood middx HA6 3DG
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Request DocumentRegistered office changed on 04/09/89 from: 4 bishops ave northwood middx HA6 3DG
04 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1989 CERTNM Company name changed balahurst LIMITED\certificate issued on 28/07/89
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Request DocumentCompany name changed balahurst LIMITED\certificate issued on 28/07/89