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WSC SECRETARIAL SERVICES LIMITED

Company number 02763663

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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 Nov 2005 363s Return made up to 10/11/05; full list of members
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
15 Mar 2005 AA Accounts for a dormant company made up to 31 May 2004
17 Nov 2004 363s Return made up to 10/11/04; full list of members
21 Jan 2004 AA Accounts for a dormant company made up to 31 May 2003
22 Dec 2003 287 Registered office changed on 22/12/03 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY
20 Nov 2003 363s Return made up to 10/11/03; full list of members
18 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
18 Dec 2002 288c Secretary's particulars changed;director's particulars changed
18 Dec 2002 363s Return made up to 10/11/02; full list of members
17 Apr 2002 AA Accounts for a dormant company made up to 31 May 2001
26 Nov 2001 363s Return made up to 10/11/01; full list of members
24 Sep 2001 288c Director's particulars changed
23 May 2001 288c Secretary's particulars changed;director's particulars changed
23 May 2001 288c Secretary's particulars changed;director's particulars changed
29 Mar 2001 288a New secretary appointed
29 Mar 2001 288b Secretary resigned
29 Mar 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ac 31/05/00 apprv 31/05/00
29 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
06 Dec 2000 363s Return made up to 10/11/00; full list of members
22 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
09 Dec 1999 363s Return made up to 10/11/99; full list of members
12 Mar 1999 AA Accounts for a dormant company made up to 31 May 1998
30 Dec 1998 363s Return made up to 10/11/98; no change of members