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WEBWARE INTERNATIONAL LIMITED

Company number 03192020

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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 Mar 2002 288c Secretary's particulars changed
13 Mar 2002 287 Registered office changed on 13/03/02 from: 1 richmond close bishops stortford hertfordshire CM23 4PG
04 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
18 Jun 2001 363s Return made up to 29/04/01; full list of members
05 Jun 2000 363s Return made up to 29/04/00; full list of members
18 Feb 2000 AA Accounts made up to 31 October 1999
19 Oct 1999 395 Particulars of mortgage/charge
07 May 1999 363s Return made up to 29/04/99; no change of members
07 May 1999 288b Secretary resigned
07 May 1999 288a New secretary appointed
07 May 1999 287 Registered office changed on 07/05/99 from: 17 knights close bishops stortford hertfordshire CM23 4BZ
04 Mar 1999 287 Registered office changed on 04/03/99 from: unit l the maltings station road sawbridgeworth hertfordshire CM21 9JX
03 Mar 1999 288b Secretary resigned
13 Jan 1999 225 Accounting reference date extended from 30/04/99 to 31/10/99
03 Sep 1998 287 Registered office changed on 03/09/98 from: unit r 1 the maltings sawbridgeworth hertfordshire CM21 9JX
20 Jul 1998 AA Accounts made up to 30 April 1998
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1998 363s Return made up to 29/04/98; no change of members
06 Nov 1997 395 Particulars of mortgage/charge
13 Oct 1997 288a New director appointed
13 Oct 1997 288b Director resigned
16 Sep 1997 AA Accounts made up to 30 April 1997
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jul 1997 287 Registered office changed on 23/07/97 from: bull cottage high street much haddam herts SG10 6BS
16 Jul 1997 363s Return made up to 29/04/97; full list of members