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WSS HOLDINGS LIMITED

Company number 02470855

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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)
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 16/02/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 16/02/08; full list of members
19 Feb 2008 288c Director's particulars changed
24 Oct 2007 AA Accounts for a small company made up to 31 December 2006
16 Feb 2007 363a Return made up to 16/02/07; full list of members
16 Nov 2006 AA Accounts for a small company made up to 31 December 2005
28 Feb 2006 363s Return made up to 16/02/06; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
16 Mar 2005 363s Return made up to 16/02/05; full list of members
02 Mar 2005 169 £ ic 67558/38640 30/12/04 £ sr 28918@1=28918
16 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2004 AA Accounts for a small company made up to 31 December 2003
25 Feb 2004 363s Return made up to 16/02/04; no change of members
01 Oct 2003 AA Accounts for a small company made up to 31 December 2002
14 Mar 2003 363s Return made up to 16/02/03; no change of members
  • 363(287) ‐ Registered office changed on 14/03/03
15 Oct 2002 AA Accounts for a small company made up to 31 December 2001
03 Apr 2002 88(2)R Ad 20/12/01--------- £ si 7558@1
28 Mar 2002 363a Return made up to 16/02/02; full list of members
28 Mar 2002 88(2)R Ad 20/12/01--------- £ si 7558@1=7558 £ ic 60000/67558
13 Mar 2002 288a New director appointed
26 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2001 AA Accounts for a small company made up to 31 December 2000
05 Mar 2001 288b Director resigned