- Company Overview for WSC SECRETARIAL SERVICES LIMITED (02763663)
- Filing history for WSC SECRETARIAL SERVICES LIMITED (02763663)
- People for WSC SECRETARIAL SERVICES LIMITED (02763663)
- More for WSC SECRETARIAL SERVICES LIMITED (02763663)
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) |
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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
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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 |