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D C WHITE MAGNET SERVICES LTD

Company number 02617408

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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)
31 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
20 Apr 2011 CERTNM Company name changed willibald U.K. LIMITED\certificate issued on 20/04/11
  • CONNOT ‐
15 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-04
18 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Peter Anthony White on 2 October 2009
22 Jul 2009 363a Return made up to 05/06/09; full list of members
05 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
18 Sep 2008 363a Return made up to 05/06/08; full list of members
30 Jul 2007 363a Return made up to 05/06/07; full list of members
02 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
15 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
09 Jun 2006 363a Return made up to 05/06/06; full list of members
24 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
28 Sep 2005 363a Return made up to 05/06/05; full list of members
28 Sep 2005 353 Location of register of members
24 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
15 Jun 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
24 Jun 2003 363s Return made up to 05/06/03; full list of members
18 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Jun 2002 363s Return made up to 05/06/02; full list of members
13 May 2002 287 Registered office changed on 13/05/02 from: 2 beacon end courtyard london road, stanway colchester essex CO3 5NY