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WMD LIMITED

Company number 02743320

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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)
24 Mar 2000 244 Delivery ext'd 3 mth 31/05/99
08 Oct 1999 225 Accounting reference date extended from 28/02/99 to 31/05/99
07 Sep 1999 363s Return made up to 27/08/99; full list of members
14 May 1999 395 Particulars of mortgage/charge
03 Feb 1999 395 Particulars of mortgage/charge
26 Nov 1998 AA Full accounts made up to 28 February 1998
17 Sep 1998 363s Return made up to 27/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Nov 1997 AA Full accounts made up to 28 February 1997
25 Nov 1997 363s Return made up to 27/08/97; no change of members
05 Mar 1997 AA Full accounts made up to 29 February 1996
14 Nov 1996 287 Registered office changed on 14/11/96 from: 73 knightsbridge, london, SW1X 7RA
29 Aug 1996 363s Return made up to 27/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 1995 395 Particulars of mortgage/charge
16 Nov 1995 363s Return made up to 27/08/95; no change of members
12 Jun 1995 395 Particulars of mortgage/charge
04 May 1995 287 Registered office changed on 04/05/95 from: 10/1929,merton abbbey mills, london., SW19 2RD
18 Apr 1995 AA Accounts for a dormant company made up to 28 February 1995
21 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 363s Return made up to 27/08/94; no change of members
  • 363(287) ‐ Registered office changed on 22/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/08/94; no change of members
17 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jun 1994 AA Accounts for a dormant company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1993
20 Oct 1993 363s Return made up to 27/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/08/93; full list of members
21 Sep 1993 225(1) Accounting reference date shortened from 31/08 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 28/02
01 Dec 1992 88(2)R Ad 23/10/92--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/10/92--------- £ si 998@1=998 £ ic 2/1000