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WSP MANAGEMENT SERVICES LIMITED

Company number 02454665

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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 2005 288b Secretary resigned
12 Oct 2005 288a New secretary appointed
11 Jul 2005 AA Full accounts made up to 31 December 2004
18 Jun 2005 363s Return made up to 28/05/05; full list of members
30 Jun 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 28/05/04; full list of members
24 Feb 2004 395 Particulars of mortgage/charge
14 Oct 2003 288a New director appointed
10 Oct 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 363s Return made up to 28/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2003 288c Director's particulars changed
13 Feb 2003 AUD Auditor's resignation
25 Oct 2002 AUD Auditor's resignation
04 Oct 2002 AA Full accounts made up to 31 December 2001
10 Jun 2002 363s Return made up to 28/05/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
08 Oct 2001 403a Declaration of satisfaction of mortgage/charge
08 Oct 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 28/05/01; full list of members
23 Mar 2001 288a New director appointed
17 Nov 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 363s Return made up to 28/05/00; full list of members
14 Jun 2000 288b Director resigned