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WML CONSULTING LIMITED

Company number 03176267

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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)
05 Apr 2012 CONNOT Change of name notice
22 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
15 Jul 2011 AA Accounts for a small company made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mr Raymond Thomas Mcdonald on 7 February 2011
08 Apr 2011 CH01 Director's details changed for Raymond Thomas Mcdonald on 7 February 2011
28 Jul 2010 AA Accounts for a small company made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Christopher Ray Wallace on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Raymond Thomas Mcdonald on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Mr Nigel Garside on 23 March 2010
01 Jul 2009 88(2) Ad 19/06/09\gbp si 600@1=600\gbp ic 1400/2000\
01 Jul 2009 RESOLUTIONS Resolutions
  • RES14 ‐ £600.00 19/06/2009
01 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2009 AA Accounts for a small company made up to 31 March 2009
01 May 2009 363a Return made up to 21/03/09; full list of members
16 Apr 2009 288a Director appointed mr nigel garside
23 Dec 2008 AA Accounts for a small company made up to 31 March 2008
12 Jun 2008 363a Return made up to 21/03/08; full list of members
11 Jun 2008 288c Director and secretary's change of particulars / christopher wallace / 16/11/2007
19 Nov 2007 AA Accounts for a small company made up to 31 March 2007
25 Jul 2007 287 Registered office changed on 25/07/07 from: errwood house 212 moss lane bramhall cheshire SK7 1BD
12 Apr 2007 363a Return made up to 21/03/07; full list of members
15 Sep 2006 MEM/ARTS Memorandum and Articles of Association
31 Jul 2006 AA Accounts for a small company made up to 31 March 2006