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WSP SAFETY LTD.

Company number 02420814

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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)
29 Mar 2006 363s Return made up to 07/03/06; full list of members
23 Jun 2005 AA Total exemption full accounts made up to 30 November 2004
18 Mar 2005 363s Return made up to 07/03/05; full list of members
13 Aug 2004 287 Registered office changed on 13/08/04 from: 24 castle gate newark notts NG24 1BG
21 Jun 2004 363s Return made up to 07/03/04; full list of members
04 Jun 2004 AA Total exemption full accounts made up to 30 November 2003
03 Jun 2004 288b Director resigned
03 Jun 2004 288b Director resigned
03 Jun 2004 288b Director resigned
03 Jun 2004 288b Director resigned
27 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2004 MEM/ARTS Memorandum and Articles of Association
16 Feb 2004 288a New secretary appointed;new director appointed
05 Feb 2004 88(2)R Ad 12/12/03--------- £ si 20@1=20 £ ic 1800/1820
05 Feb 2004 288b Secretary resigned
22 Dec 2003 225 Accounting reference date extended from 30/09/03 to 30/11/03
02 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
31 Mar 2003 363s Return made up to 07/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 2002 363s Return made up to 07/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2002 AA Total exemption full accounts made up to 30 September 2001
19 Mar 2001 363s Return made up to 07/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2001 AA Full accounts made up to 30 September 2000
22 Jan 2001 88(2)R Ad 15/12/00--------- £ si 200@1=200 £ ic 1600/1800
10 Jan 2001 288a New secretary appointed;new director appointed