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WEB DYNAMICS LIMITED

Company number 03007953

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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 Mar 2014 AP01 Appointment of Mr Thomas Aaron Hunt as a director
21 Mar 2014 AP01 Appointment of Mr Thomas Aaron Hunt as a director
11 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 24,000
11 Feb 2014 CH03 Secretary's details changed for Ms Lynda Jane Northwood on 1 May 2013
16 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 TM01 Termination of appointment of Mark Seddon as a director
23 May 2013 AD01 Registered office address changed from Batchworth Lock House 99 Church Street Rickmansworth Hertfordshire WD3 1JJ United Kingdom on 23 May 2013
20 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
24 Jan 2013 AD01 Registered office address changed from 99 Church Street Rickmansworth Hertfordshire WD3 1JJ United Kingdom on 24 January 2013
23 Jan 2013 CH03 Secretary's details changed for Ms Lynda Jane Bond on 1 January 2013
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2012 CH01 Director's details changed for Mr Timothy John Woodbridge on 1 March 2012
23 Jul 2012 CH01 Director's details changed for Mr Derek Richard Gray on 1 March 2012
23 Jul 2012 CH03 Secretary's details changed for Ms Lynda Jane Bond on 1 April 2012
12 Mar 2012 AD01 Registered office address changed from 82Z Portland Place London W1B 1NS on 12 March 2012
12 Mar 2012 TM02 Termination of appointment of Susan Godfrey as a secretary
28 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Feb 2012 TM01 Termination of appointment of Nicholas Searle as a director
11 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 24,000
13 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
06 Apr 2010 AA Full accounts made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders