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W.M.Y. CONSULTING LTD.

Company number 03464191

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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)
23 Nov 2004 363a Return made up to 12/11/04; full list of members
09 Sep 2004 AA Full accounts made up to 31 December 2003
08 Apr 2004 288a New director appointed
20 Feb 2004 288a New director appointed
20 Feb 2004 288b Secretary resigned
20 Feb 2004 288a New secretary appointed
14 Feb 2004 288b Director resigned
21 Jan 2004 AA Full accounts made up to 31 December 2002
18 Nov 2003 363a Return made up to 12/11/03; no change of members
18 Sep 2003 288b Director resigned
13 May 2003 288a New director appointed
11 Dec 2002 363a Return made up to 12/11/02; full list of members
21 Nov 2002 403a Declaration of satisfaction of mortgage/charge
18 Oct 2002 288b Director resigned
18 Oct 2002 288b Director resigned
08 Oct 2002 AA Accounts for a small company made up to 31 March 2002
06 Aug 2002 288c Director's particulars changed
12 Jul 2002 288a New director appointed
12 Jul 2002 288b Director resigned
01 Jun 2002 88(3) Particulars of contract relating to shares
01 Jun 2002 288a New director appointed
01 Jun 2002 88(2)R Ad 19/04/02--------- £ si 1846@1=1846 £ ic 154/2000
22 May 2002 288b Secretary resigned
22 May 2002 288a New secretary appointed
22 May 2002 288a New director appointed