WAS (COMPONENTS) LIMITED

Company number 03286565

Date	Type	Description	View / Download
20 Mar 2002	288a	New secretary appointed	(2 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
20 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2002	288b	Director resigned	(1 page)
18 Feb 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
12 Dec 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
13 Nov 2001	363s	Return made up to 02/12/00; full list of members	(6 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288b	Director resigned	(1 page)
23 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
26 May 2000	288b	Director resigned	(1 page)
18 Jan 2000	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
18 Jan 2000	363s	Return made up to 02/12/99; no change of members	(7 pages)
18 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
09 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
21 Dec 1998	363s	Return made up to 02/12/98; no change of members	(4 pages)
15 Jan 1998	363s	Return made up to 02/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
06 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jan 1998	288c	Director's particulars changed	(1 page)
21 Jan 1997	CERTNM	Company name changed civilaudio LIMITED\certificate issued on 22/01/97	(2 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
20 Jan 1997	287	Registered office changed on 20/01/97 from: 27 chancery lane london WC2A 1PA	(1 page)
17 Jan 1997	288b	Secretary resigned	(1 page)