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W-L (SPAIN)

Company number 02903288

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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)
20 Sep 2009 AA Full accounts made up to 30 November 2008
18 Aug 2009 363a Return made up to 18/08/09; full list of members
19 Jun 2009 288a Director appointed andre jacques nel
10 Dec 2008 288a Director appointed ian eric franklin
25 Nov 2008 288b Appointment terminated director franciscus overtoom
01 Oct 2008 AA Full accounts made up to 30 November 2007
04 Sep 2008 363a Return made up to 23/08/08; full list of members
10 Sep 2007 AA Full accounts made up to 30 November 2006
05 Sep 2007 363a Return made up to 23/08/07; full list of members
05 Sep 2007 190 Location of debenture register
03 Oct 2006 AA Full accounts made up to 30 November 2005
05 Sep 2006 363s Return made up to 23/08/06; full list of members
25 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2005 AA Full accounts made up to 30 November 2004
06 Sep 2005 363s Return made up to 23/08/05; full list of members
30 Nov 2004 AUD Auditor's resignation
09 Sep 2004 363s Return made up to 23/08/04; full list of members
10 Jun 2004 288b Director resigned
02 Jun 2004 288a New director appointed
21 May 2004 288a New director appointed
27 Apr 2004 288b Director resigned
13 Apr 2004 AA Full accounts made up to 30 November 2003
12 Sep 2003 363s Return made up to 23/08/03; full list of members