WB COMPANY SECRETARIES LIMITED

Company number 02601074

Date	Type	Description	View / Download
13 May 2004	363s	Return made up to 12/04/04; full list of members	(7 pages)
20 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
25 Apr 2003	363s	Return made up to 12/04/03; full list of members	(7 pages)
27 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(2 pages)
17 May 2002	363s	Return made up to 12/04/02; full list of members	(8 pages)
20 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Apr 2001	363s	Return made up to 12/04/01; full list of members	(6 pages)
20 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
31 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
18 Apr 2000	363s	Return made up to 12/04/00; full list of members	(6 pages)
23 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
20 Apr 1999	363s	Return made up to 12/04/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
29 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
18 May 1998	363s	Return made up to 12/04/98; full list of members	(6 pages)
29 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
02 Jun 1997	363s	Return made up to 12/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
24 Apr 1996	363s	Return made up to 12/04/96; no change of members	(4 pages)
21 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
04 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)