WCT SALES LIMITED

Company number 02967088

Date	Type	Description	View / Download
27 Aug 2010	AP01	Appointment of Mr Graham Charles Leech as a director	(2 pages)
27 Aug 2010	TM02	Termination of appointment of Caroline Drake as a secretary	(1 page)
27 Aug 2010	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)
27 Aug 2010	TM01	Termination of appointment of Barry Gerrard as a director	(1 page)
27 Aug 2010	AP03	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary	(2 pages)
27 Aug 2010	AP01	Appointment of Mr Christopher Leslie Gibb as a director	(2 pages)
25 Aug 2010	CERTNM	Company name changed claywest LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-24	(2 pages)
25 Aug 2010	CONNOT	Change of name notice	(2 pages)
15 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
09 Feb 2010	CH03	Secretary's details changed for Caroline Ann Drake on 31 January 2010	(1 page)
09 Feb 2010	CH01	Director's details changed for Jonathan Mark Cohen on 31 January 2010	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
20 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
23 Oct 2008	288c	Director's change of particulars / barry gerrard / 18/08/2008	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)
09 Jul 2008	288a	Director appointed barry alexander ralph gerrard	(5 pages)
07 Jul 2008	288b	Appointment terminated secretary barry gerrard	(1 page)
03 Jul 2008	288b	Appointment terminated director gordon mccallum	(1 page)
03 Jul 2008	288b	Appointment terminated director patrick mccall	(1 page)
03 Jul 2008	288a	Secretary appointed caroline ann drake	(1 page)
03 Jul 2008	288a	Director appointed jonathan mark cohen	(1 page)
02 Jul 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
24 Jun 2008	288c	Secretary's change of particulars / barry gerrard / 04/06/2008	(1 page)
03 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)