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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)
27 Jul 2005 363s Return made up to 20/07/05; full list of members
18 Jan 2005 AA Accounts for a small company made up to 31 March 2004
09 Aug 2004 363s Return made up to 30/07/04; full list of members
  • 363(287) ‐ Registered office changed on 09/08/04
  • 363(288) ‐ Director's particulars changed
22 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 395 Particulars of mortgage/charge
19 May 2004 288b Director resigned
17 Jan 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
11 Jan 2004 AA Accounts for a small company made up to 30 June 2003
09 Sep 2003 288a New director appointed
26 Aug 2003 363s Return made up to 30/07/03; full list of members
17 Jul 2003 395 Particulars of mortgage/charge
15 Apr 2003 288a New director appointed
11 Feb 2003 AA Accounts for a small company made up to 30 June 2002
12 Sep 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2002 AA Accounts for a small company made up to 30 June 2001
01 Feb 2002 288b Director resigned
10 Dec 2001 288c Director's particulars changed
30 Oct 2001 288a New director appointed
02 Aug 2001 363s Return made up to 30/07/01; full list of members
05 Feb 2001 88(2)R Ad 28/12/00--------- £ si 45000@1=45000 £ ic 40200/85200
05 Feb 2001 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
31 Jan 2001 395 Particulars of mortgage/charge
29 Dec 2000 AA Full accounts made up to 30 June 2000
14 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2000 AA Full accounts made up to 30 June 1999