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WHITING SYSTEM SOLUTIONS LIMITED

Company number 03522548

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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)
19 Jan 2009 287 Registered office changed on 19/01/2009 from 11 barwick close rustington littlehampton west sussex BN16 3TT united kingdom
19 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
04 Jul 2008 287 Registered office changed on 04/07/2008 from 7 the ridings, willowhayne estate, east preston west sussex BN16 2TN
25 Mar 2008 363a Return made up to 05/03/08; full list of members
16 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
06 Mar 2007 363a Return made up to 05/03/07; full list of members
03 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
14 Mar 2006 363a Return made up to 05/03/06; full list of members
11 Mar 2005 363s Return made up to 05/03/05; full list of members
  • 363(287) ‐ Registered office changed on 11/03/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Mar 2005 288c Secretary's particulars changed
09 Mar 2005 288c Director's particulars changed
20 Dec 2004 287 Registered office changed on 20/12/04 from: 4 forneth gardens catisfield hampshire PO15 5NX
20 Dec 2004 AA Accounts for a dormant company made up to 30 September 2004
05 Mar 2004 363s Return made up to 05/03/04; full list of members
25 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
25 Nov 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
10 Sep 2003 288a New director appointed
01 Sep 2003 CERTNM Company name changed ockham systems LTD\certificate issued on 01/09/03
01 Apr 2003 363a Return made up to 05/03/03; full list of members
01 Apr 2003 288a New secretary appointed
01 Apr 2003 288c Director's particulars changed
01 Apr 2003 288b Secretary resigned
08 Jan 2003 CERTNM Company name changed whiting system solutions LTD\certificate issued on 08/01/03
03 Jan 2003 287 Registered office changed on 03/01/03 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD
03 Jan 2003 353 Location of register of members