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WD. SYSTEMS LTD

Company number 02920147

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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)
26 May 2004 AA Accounts for a dormant company made up to 30 April 2004
01 Feb 2004 288b Secretary resigned
01 Feb 2004 287 Registered office changed on 01/02/04 from: 1 cricketers parade broadwater st west worthing west sussex BN14 9DB
01 Feb 2004 288a New secretary appointed
27 Jun 2003 AA Accounts for a dormant company made up to 30 April 2003
27 Jun 2003 363s Return made up to 18/04/03; full list of members
26 Jun 2002 AA Accounts for a dormant company made up to 30 April 2002
15 Jun 2002 363s Return made up to 18/04/02; full list of members
16 May 2001 AA Accounts for a dormant company made up to 30 April 2001
04 May 2001 363s Return made up to 18/04/01; full list of members
19 Feb 2001 CERTNM Company name changed W.D. enterprises LIMITED\certificate issued on 19/02/01
27 Jul 2000 AA Accounts for a dormant company made up to 30 April 2000
20 Jul 2000 363s Return made up to 18/04/00; full list of members
22 Jun 1999 AA Accounts for a dormant company made up to 30 April 1999
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1999 363s Return made up to 18/04/99; no change of members
03 Jun 1998 AA Accounts for a dormant company made up to 30 April 1998
21 May 1998 287 Registered office changed on 21/05/98 from: 1 cricketers parade broadwater street west west sussex BN14 9DB
21 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1998 363s Return made up to 18/04/98; full list of members
  • 363(287) ‐ Registered office changed on 21/05/98
03 May 1997 AA Accounts for a dormant company made up to 30 April 1997
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Apr 1997 363s Return made up to 18/04/97; no change of members
15 May 1996 AA Accounts for a dormant company made up to 30 April 1996
07 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors