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W + S MEASURING SYSTEMS LIMITED

Company number 03419454

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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)
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Oct 2006 363a Return made up to 14/08/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2005 363a Return made up to 14/08/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Sep 2004 363s Return made up to 14/08/04; full list of members
09 Dec 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
05 Feb 2003 287 Registered office changed on 05/02/03 from: stanhope house mark rake bromborough merseyside CH62 2DN
07 Nov 2002 363s Return made up to 14/08/02; full list of members
  • 363(287) ‐ Registered office changed on 07/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
14 Oct 2002 288a New secretary appointed
29 May 2002 288b Director resigned
29 May 2002 288b Secretary resigned
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
18 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
10 Sep 2001 363s Return made up to 14/08/01; full list of members
02 Oct 2000 363s Return made up to 14/08/00; full list of members
26 Sep 2000 AA Accounts for a small company made up to 31 December 1999
26 Jan 2000 363s Return made up to 14/08/99; no change of members
  • 363(287) ‐ Registered office changed on 26/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1999 287 Registered office changed on 03/11/99 from: davy way llay industrial estate wrexham LL12 0PQ
01 Jul 1999 AA Full accounts made up to 31 December 1998
11 Sep 1998 363s Return made up to 14/08/98; full list of members
  • 363(287) ‐ Registered office changed on 11/09/98