- Company Overview for WDFG UK LIMITED (02872512)
- Filing history for WDFG UK LIMITED (02872512)
- People for WDFG UK LIMITED (02872512)
- Charges for WDFG UK LIMITED (02872512)
- More for WDFG UK LIMITED (02872512)
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) |
---|---|---|---|
03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Oct 2009 | CH01 | Director's details changed for Mr Padraig Drennan on 1 October 2009 | |
06 Oct 2009 | CH01 | Director's details changed for Mr Mark Stephen Riches on 1 October 2009 | |
06 Oct 2009 | CH03 | Secretary's details changed for Miss Maureen Vieyra on 1 October 2009 | |
06 Oct 2009 | CH03 | Secretary's details changed for Mr Mark Elly on 1 October 2009 | |
09 Feb 2009 | 287 | Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US | |
09 Feb 2009 | 288a | Secretary appointed miss maureen vieyra | |
27 Nov 2008 | 88(2) | Capitals not rolled up | |
27 Nov 2008 | 123 | Gbp nc 200000/400000\31/10/08 | |
19 Nov 2008 | 288a | Director appointed mr mark riches | |
07 Nov 2008 | 363a | Return made up to 04/11/08; full list of members | |
25 Sep 2008 | 288b | Appointment terminated director peter williams | |
19 Sep 2008 | 288a | Secretary appointed mr mark elly | |
19 Sep 2008 | 288b | Appointment terminated secretary andrew magowan | |
19 Sep 2008 | CERTNM | Company name changed alpha retail uk LIMITED\certificate issued on 19/09/08 | |
22 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
09 May 2008 | 288a | Director appointed mr padraig drennan | |
06 Mar 2008 | 288b | Appointment terminated director mark adams | |
04 Jan 2008 | 363a | Return made up to 04/11/07; full list of members | |
12 Dec 2007 | CERTNM | Company name changed alpha airport holdings (uk) limi ted\certificate issued on 12/12/07 | |
18 Sep 2007 | 225 | Accounting reference date shortened from 31/01/08 to 31/12/07 | |
31 Jul 2007 | AA | Full accounts made up to 31 January 2007 | |
08 Dec 2006 | 363a | Return made up to 04/11/06; full list of members | |
08 Dec 2006 | 288b | Director resigned | |
20 Nov 2006 | 288b | Secretary resigned |