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WCR UK LIMITED

Company number 03710947

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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)
18 May 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Apr 2006 363s Return made up to 10/02/06; full list of members
09 Aug 2005 287 Registered office changed on 09/08/05 from: 72 M1 commerce park duckmanton chesterfield derbyshire S44 5HS
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Apr 2005 363s Return made up to 10/02/05; full list of members
05 Mar 2004 363s Return made up to 10/02/04; full list of members
12 Dec 2003 288b Director resigned
26 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
13 Feb 2003 363s Return made up to 10/02/03; full list of members
01 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
20 Aug 2002 395 Particulars of mortgage/charge
10 Jul 2002 288b Secretary resigned
10 Jul 2002 288a New secretary appointed
01 May 2002 AA Total exemption small company accounts made up to 30 June 2001
28 Mar 2002 363s Return made up to 10/02/02; full list of members
19 Feb 2001 363s Return made up to 10/02/01; full list of members
19 Oct 2000 AA Accounts for a small company made up to 30 June 2000
08 May 2000 288b Director resigned
09 Mar 2000 225 Accounting reference date extended from 29/02/00 to 30/06/00
08 Mar 2000 363s Return made up to 10/02/00; full list of members
30 Dec 1999 88(2)R Ad 20/08/99--------- £ si 26000@1=26000 £ ic 799/26799
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1999 123 £ nc 1000/27000 20/08/99
30 Dec 1999 88(2)R Ad 24/05/99--------- £ si 598@1=598 £ ic 201/799
30 Dec 1999 MISC Rescinding 88(2)r