W.S. (ACCRINGTON) LIMITED

Company number 02822459

Date	Type	Description	View / Download
03 Aug 2007	122	£ ic 88584/87586 07/06/07 £ sr 998@1=998	(1 page)
03 Aug 2007	287	Registered office changed on 03/08/07 from: 4 chiswell street london EC1Y 4UP	(1 page)
03 Aug 2007	288b	Secretary resigned	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
03 Aug 2007	288a	New secretary appointed	(2 pages)
30 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
26 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Co will pay premium 07/06/07
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2007	122	£ ic 99854/88584 27/04/07 £ sr 11270@1=11270	(1 page)
16 May 2007	122	£ ic 156486/99854 24/04/07 £ sr 56632@1=56632	(1 page)
14 Apr 2007	363s	Return made up to 31/03/07; full list of members	(7 pages)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
10 Apr 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)
06 Apr 2006	122	£ ic 159499/156486 31/03/06 £ sr 3013@1=3013	(1 page)
18 Apr 2005	363s	Return made up to 12/04/05; full list of members	(7 pages)
29 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(11 pages)
10 May 2004	363s	Return made up to 27/04/04; full list of members	(7 pages)
23 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(11 pages)
29 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(10 pages)
21 May 2003	363s	Return made up to 14/05/03; full list of members	(7 pages)
09 Apr 2003	287	Registered office changed on 09/04/03 from: 6TH floor thavies inn house 3/4 holborn circus london EC1N 2HA	(1 page)
06 Jun 2002	363s	Return made up to 28/05/02; full list of members	(7 pages)