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WALL STREET SYSTEMS UK LTD

Company number 03081375

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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)
04 Nov 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 363s Return made up to 19/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2006 287 Registered office changed on 01/06/06 from: 6TH floor lincoln house 300 high holborn london WC1V 7JH
28 Apr 2006 395 Particulars of mortgage/charge
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
24 Aug 2005 288a New secretary appointed
23 Aug 2005 288b Secretary resigned
19 Aug 2005 287 Registered office changed on 19/08/05 from: kings lodge london road west kingsdown kent TN15 6AR
19 Aug 2005 363s Return made up to 19/07/05; full list of members
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
15 Nov 2004 AA Accounts for a small company made up to 31 December 2003
30 Oct 2004 363s Return made up to 19/07/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Apr 2004 288b Director resigned
03 Dec 2003 AA Accounts for a small company made up to 31 December 2002
10 Nov 2003 288c Director's particulars changed
10 Nov 2003 288a New director appointed
17 Oct 2003 363s Return made up to 19/07/03; full list of members
21 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Jul 2002 363s Return made up to 19/07/02; full list of members
22 Aug 2001 363s Return made up to 19/07/01; full list of members
22 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Jun 2001 288a New secretary appointed
22 Jun 2001 288b Secretary resigned
30 May 2001 CERTNM Company name changed trema treasury management limite d\certificate issued on 30/05/01