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WDG LIMITED

Company number 02620318

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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)
10 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
30 Jun 2004 363s Return made up to 13/06/04; full list of members
04 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
13 Aug 2003 363s Return made up to 13/06/03; full list of members
15 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
22 Aug 2002 363s Return made up to 13/06/02; full list of members
  • 363(287) ‐ Registered office changed on 22/08/02
20 Feb 2002 AA Total exemption full accounts made up to 30 June 2001
09 Jul 2001 363s Return made up to 13/06/01; full list of members
13 Apr 2001 AA Full accounts made up to 30 June 2000
22 Mar 2001 88(2)R Ad 11/01/01--------- £ si 298@1=298 £ ic 102/400
22 Mar 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
22 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 2001 123 £ nc 1100/2000 11/01/01
29 Aug 2000 363s Return made up to 13/06/00; full list of members
18 Apr 2000 AA Full accounts made up to 30 June 1999
13 Jul 1999 363a Return made up to 13/06/99; full list of members
26 May 1999 AA Full accounts made up to 30 June 1998
12 Apr 1999 288a New director appointed
12 Aug 1998 363a Return made up to 13/06/98; full list of members
12 Aug 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Jan 1998 AA Full accounts made up to 30 June 1997
06 Jul 1997 363s Return made up to 13/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
25 Apr 1997 287 Registered office changed on 25/04/97 from: westhaven house, 37B,mildmay grove, london. N1 4RH
17 Apr 1997 88(2)R Ad 26/03/97--------- £ si 100@1=100 £ ic 2/102