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W M FRAMES LTD

Company number 02994514

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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)
21 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2011 CH01 Director's details changed for Paul Wesson on 18 August 2011
22 Mar 2011 CERTNM Company name changed sph 525 LIMITED\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-22
  • NM01 ‐ Change of name by resolution
29 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
26 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
20 Aug 2009 AA Accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 24/11/08; full list of members
23 Sep 2008 AA Accounts made up to 31 December 2007
31 Dec 2007 CERTNM Company name changed whitemeadow furniture LIMITED\certificate issued on 31/12/07
28 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 88(2)R Ad 19/12/07--------- £ si 27429@1=27429 £ ic 80000/107429
22 Dec 2007 288b Director resigned
22 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Hive up agreement 18/12/07
22 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2007 155(6)a Declaration of assistance for shares acquisition
22 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 acquisition 18/12/07
22 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 363a Return made up to 24/11/07; full list of members
01 Nov 2007 AA Accounts made up to 31 December 2006
16 Oct 2007 288c Director's particulars changed
16 Jan 2007 288a New director appointed