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WGT PUBLISHING LTD

Company number 03606572

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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)
15 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Feb 2010 CERTNM Company name changed wgt property LIMITED\certificate issued on 04/02/10
  • RES15 ‐ Change company name resolution on 2010-01-20
04 Feb 2010 CONNOT Change of name notice
06 Oct 2009 AA Accounts for a small company made up to 31 March 2009
13 Aug 2009 363a Return made up to 20/07/09; full list of members
13 Jul 2009 CERTNM Company name changed wgt sport LIMITED\certificate issued on 14/07/09
08 Feb 2009 288b Appointment terminated director gary hargraves
20 Nov 2008 288b Appointment terminated director richard hamilton
15 Oct 2008 AA Accounts for a small company made up to 31 March 2008
05 Aug 2008 363a Return made up to 20/07/08; full list of members
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
05 Nov 2007 363s Return made up to 20/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 05/11/07
05 Nov 2007 288a New secretary appointed
19 Oct 2007 AA Accounts for a small company made up to 31 March 2007
06 Jul 2007 169 £ ic 74550/63900 01/05/07 £ sr 10650@1=10650
02 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 01/05/07
14 Feb 2007 288a New director appointed
30 Oct 2006 AA Accounts for a small company made up to 31 March 2006
12 Oct 2006 288b Director resigned
23 Aug 2006 363s Return made up to 20/07/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 23/08/06
19 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned
29 Oct 2005 395 Particulars of mortgage/charge
21 Oct 2005 AA Accounts for a small company made up to 31 March 2005