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W P SYSTEMS (UK) LTD

Company number 03138536

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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 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 15/12/04; full list of members
13 Jan 2005 363(288) Director's particulars changed
06 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 15/12/03; full list of members
14 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
09 Mar 2003 363s Return made up to 15/12/02; full list of members
09 Mar 2003 363(288) Director's particulars changed
06 Dec 2002 288a New secretary appointed
06 Dec 2002 288b Secretary resigned
06 Dec 2002 287 Registered office changed on 06/12/02 from: 5 hendon street sheffield south yorkshire S13 9AX
28 Nov 2002 287 Registered office changed on 28/11/02 from: 441 gateford road worksop nottinghamshire S81 7BN
05 May 2002 AA Total exemption full accounts made up to 31 December 2001
07 Feb 2002 288b Secretary resigned
07 Feb 2002 288a New secretary appointed
16 Jan 2002 363s Return made up to 15/12/01; full list of members
18 Jun 2001 AA Full accounts made up to 31 December 2000
18 Jan 2001 363s Return made up to 15/12/00; full list of members
04 May 2000 AA Full accounts made up to 31 December 1999
15 Dec 1999 363s Return made up to 15/12/99; full list of members
30 Jun 1999 AA Full accounts made up to 31 December 1998
08 Jan 1999 288c Director's particulars changed
06 Jan 1999 363s Return made up to 15/12/98; no change of members
06 Jan 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1998 AA Full accounts made up to 31 December 1997