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W&S REALISATIONS 2021 LIMITED

Company number 03577933

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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)
08 Jun 2003 363s Return made up to 09/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
10 Jun 2002 363s Return made up to 09/06/02; full list of members
27 Jan 2002 AA Full accounts made up to 31 March 2001
29 Sep 2001 403a Declaration of satisfaction of mortgage/charge
08 Jun 2001 363s Return made up to 09/06/01; full list of members
24 Jan 2001 AA Full accounts made up to 31 March 2000
17 Aug 2000 395 Particulars of mortgage/charge
21 Jun 2000 363s Return made up to 09/06/00; full list of members
24 Mar 2000 395 Particulars of mortgage/charge
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1999 288a New director appointed
30 Sep 1999 88(2)R Ad 01/09/99-30/09/99 £ si 99998@1=99998 £ ic 2/100000
30 Sep 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
30 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1999 123 £ nc 1000/100000 31/08/99
13 Sep 1999 AA Accounts for a dormant company made up to 30 June 1999
02 Aug 1999 287 Registered office changed on 02/08/99 from: 7 glebe place london SW3 5LB
06 Jul 1999 363s Return made up to 09/06/99; full list of members
09 Jun 1999 CERTNM Company name changed william asprey (guns) LIMITED\certificate issued on 10/06/99
16 Jul 1998 MEM/ARTS Memorandum and Articles of Association
13 Jul 1998 288a New secretary appointed;new director appointed
13 Jul 1998 288a New director appointed
13 Jul 1998 288b Director resigned