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WBCSYSTECH LIMITED

Company number 02884643

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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)
28 Jan 2009 363a Return made up to 05/01/09; full list of members
28 Jan 2009 353 Location of register of members
15 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Jan 2008 363s Return made up to 05/01/08; no change of members
24 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
24 Jan 2007 363s Return made up to 05/01/07; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
12 Jan 2006 363s Return made up to 05/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2005 288b Secretary resigned
24 Oct 2005 288a New secretary appointed
06 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
12 Jan 2005 363s Return made up to 05/01/05; full list of members
09 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Jan 2004 363s Return made up to 05/01/04; full list of members
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2003 AA Total exemption small company accounts made up to 30 April 2003
16 Jan 2003 363s Return made up to 05/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2002 AA Total exemption full accounts made up to 30 April 2002
10 Jan 2002 363s Return made up to 05/01/02; full list of members
25 Sep 2001 AA Total exemption full accounts made up to 30 April 2001
19 Mar 2001 225 Accounting reference date extended from 31/03/01 to 30/04/01
15 Jan 2001 363s Return made up to 05/01/01; full list of members
10 Aug 2000 AA Full accounts made up to 31 March 2000
21 Mar 2000 CERTNM Company name changed watton blackcountry software lim ited\certificate issued on 22/03/00
07 Jan 2000 363s Return made up to 05/01/00; full list of members