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WE LIMITED

Company number 02513108

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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)
18 Jun 2009 353 Location of register of members
18 Jun 2009 287 Registered office changed on 18/06/2009 from 21 buckle street london E1 8NN united kingdom
10 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
18 Nov 2008 287 Registered office changed on 18/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS
19 Aug 2008 288a Secretary appointed attorney company secretaries LIMITED
19 Aug 2008 288b Appointment terminated secretary bbr secretaries LIMITED
13 May 2008 363a Return made up to 30/04/08; full list of members
28 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
02 May 2007 363a Return made up to 30/04/07; full list of members
11 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
17 May 2006 363a Return made up to 30/04/06; full list of members
17 May 2006 353 Location of register of members
13 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
03 May 2005 363s Return made up to 30/04/05; full list of members
14 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004
15 Sep 2004 288b Secretary resigned
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288b Director resigned
07 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 2004 AA Accounts for a dormant company made up to 31 July 2003
24 Jan 2004 225 Accounting reference date shortened from 31/07/04 to 30/04/04
17 Dec 2003 287 Registered office changed on 17/12/03 from: 50 queen anne street london W1G 9HQ
18 Jul 2003 AA Accounts for a dormant company made up to 31 July 2002
05 Jul 2003 363s Return made up to 18/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2003 287 Registered office changed on 04/07/03 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG