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W & C LIMITED

Company number 02570327

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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 MG01 Particulars of a mortgage or charge / charge no: 3
11 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
02 Mar 2009 363a Return made up to 21/12/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
06 Mar 2008 363a Return made up to 21/12/07; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Jul 2007 CERTNM Company name changed wilson and cooke marketing limit ed\certificate issued on 19/07/07
10 Jan 2007 363s Return made up to 21/12/06; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 9 May 2006
29 Jun 2006 225 Accounting reference date shortened from 09/05/07 to 30/04/07
26 Jun 2006 225 Accounting reference date extended from 30/04/06 to 09/05/06
21 Jun 2006 169 £ ic 10003/10000 09/05/06 £ sr 3@1=3
08 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2006 288a New director appointed
30 May 2006 403a Declaration of satisfaction of mortgage/charge
23 May 2006 155(6)a Declaration of assistance for shares acquisition
23 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re acquis auth to deliv 09/05/06
22 May 2006 288b Secretary resigned;director resigned
22 May 2006 288a New director appointed
22 May 2006 288b Director resigned
22 May 2006 288a New secretary appointed;new director appointed
16 May 2006 395 Particulars of mortgage/charge
05 Jan 2006 363s Return made up to 21/12/05; full list of members
17 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
04 Jan 2005 363s Return made up to 21/12/04; full list of members