WSP MANAGEMENT SERVICES LIMITED

Company number 02454665

Date	Type	Description	View / Download
19 Jan 2009	288b	Appointment terminated director andrew scott	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from buchanan house 24-30 holborn london EC1N 2HS	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
20 Oct 2008	288c	Director's change of particulars / malcolm paul / 20/09/2008	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Jun 2008	363a	Return made up to 28/05/08; full list of members	(6 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 6	(11 pages)
13 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit facilty debet assets & undertaking 02/05/2008	(20 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
30 May 2007	363a	Return made up to 28/05/07; full list of members	(3 pages)
17 Apr 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
07 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
22 Jun 2006	363a	Return made up to 28/05/06; full list of members	(3 pages)