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WS REALISATIONS LIMITED

Company number 03293037

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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)
02 Dec 2004 288b Secretary resigned;director resigned
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New secretary appointed;new director appointed
31 Oct 2004 AA Accounts for a small company made up to 31 December 2003
22 Dec 2003 363s Return made up to 12/12/03; full list of members
22 Dec 2003 363(288) Secretary's particulars changed;director's particulars changed
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
08 Jul 2003 287 Registered office changed on 08/07/03 from: 34 sedgley road woodsetton dudley west midlands DY1 4NG
18 Dec 2002 363s Return made up to 12/12/02; full list of members
14 Oct 2002 AA Accounts for a small company made up to 31 December 2001
13 Dec 2001 363s Return made up to 12/12/01; full list of members
28 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Dec 2000 363s Return made up to 12/12/00; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
15 Dec 1999 363s Return made up to 12/12/99; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
12 Oct 1999 288a New secretary appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288b Secretary resigned;director resigned
16 Jun 1999 395 Particulars of mortgage/charge
18 Jan 1999 363s Return made up to 12/12/98; full list of members
25 Aug 1998 88(2)R Ad 10/08/98--------- £ si 2@1=2 £ ic 1/3
25 Aug 1998 AAMD Amended accounts made up to 31 December 1997
28 Apr 1998 AA Accounts made up to 31 December 1997
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors