- Company Overview for WYG INTERNATIONAL LIMITED (03195485)
- Filing history for WYG INTERNATIONAL LIMITED (03195485)
- People for WYG INTERNATIONAL LIMITED (03195485)
- Charges for WYG INTERNATIONAL LIMITED (03195485)
- More for WYG INTERNATIONAL LIMITED (03195485)
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 Sep 2006 | 288b | Secretary resigned | |
05 May 2006 | AA | Group of companies' accounts made up to 30 June 2005 | |
16 Mar 2006 | 288a | New director appointed | |
21 Feb 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Feb 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Dec 2005 | 363a | Return made up to 06/09/05; full list of members | |
07 Dec 2005 | 288a | New director appointed | |
12 Jul 2005 | MEM/ARTS | Memorandum and Articles of Association | |
01 Jul 2005 | CERTNM | Company name changed imc consulting LIMITED\certificate issued on 01/07/05 | |
18 Jun 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
03 May 2005 | AA | Group of companies' accounts made up to 30 June 2004 | |
29 Nov 2004 | 288c | Director's particulars changed | |
11 Nov 2004 | 363s | Return made up to 06/09/04; full list of members | |
18 Jun 2004 | AUD | Auditor's resignation | |
18 Jun 2004 | 288b | Secretary resigned | |
18 Jun 2004 | 288b | Director resigned | |
18 Jun 2004 | 288b | Director resigned | |
18 Jun 2004 | 288a | New secretary appointed;new director appointed | |
18 Jun 2004 | 288a | New director appointed | |
18 Jun 2004 | 288a | New director appointed | |
18 Jun 2004 | 287 | Registered office changed on 18/06/04 from: po box 18 mill lane huthwaite sutton-in-ashfield nottinghamshire NG17 2NS | |
18 Jun 2004 | 225 | Accounting reference date extended from 31/03/04 to 30/06/04 | |
24 Mar 2004 | 288c | Director's particulars changed | |
14 Jan 2004 | 395 | Particulars of mortgage/charge | |
10 Jan 2004 | AA | Group of companies' accounts made up to 31 March 2003 |