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WSRA (PROMOTIONS) LIMITED

Company number 03312904

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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)
01 Feb 2011 TM01 Termination of appointment of Ian Aldridge as a director
01 Feb 2011 TM01 Termination of appointment of Michael Nicholls as a director
23 Dec 2010 TM01 Termination of appointment of Penelope Gardiner as a director
23 Dec 2010 TM02 Termination of appointment of Penelope Gardiner as a secretary
23 Nov 2010 AP01 Appointment of Mr Michael Thomas Nicholls as a director
09 Nov 2010 TM01 Termination of appointment of Michael Nicholls as a director
16 Aug 2010 AA Accounts for a small company made up to 31 December 2009
24 Jun 2010 AP01 Appointment of Mr Michael Thomas Nicholls as a director
24 Jun 2010 AP01 Appointment of Mr Ian William Aldridge as a director
02 Mar 2010 MEM/ARTS Memorandum and Articles of Association
02 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2010 CC04 Statement of company's objects
17 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
16 Oct 2009 AA Accounts for a small company made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Michale George Buttel on 11 October 2009
12 Oct 2009 CH01 Director's details changed for Richard Knight on 11 October 2009
12 Oct 2009 CH01 Director's details changed for Susan Johanna Kaufman on 11 October 2009
12 Oct 2009 CH01 Director's details changed for Donald James Bishop on 11 October 2009
12 Oct 2009 CH01 Director's details changed for Penelope Mary Gardiner on 11 October 2009
12 Oct 2009 CH01 Director's details changed for Doctor Andrew Chatwin on 11 October 2009
12 Oct 2009 CH03 Secretary's details changed for Penelope Mary Gardiner on 11 October 2009
29 Jun 2009 288b Appointment terminated director stephen roberts
01 Jun 2009 288b Appointment terminated director stephen williams
03 Mar 2009 363a Return made up to 05/02/09; full list of members
12 Jan 2009 288b Appointment terminated director peter harris