- Company Overview for WPM REALISATIONS LIMITED (03718117)
- Filing history for WPM REALISATIONS LIMITED (03718117)
- People for WPM REALISATIONS LIMITED (03718117)
- Charges for WPM REALISATIONS LIMITED (03718117)
- Insolvency for WPM REALISATIONS LIMITED (03718117)
- More for WPM REALISATIONS LIMITED (03718117)
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) |
---|---|---|---|
21 Mar 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
26 May 2004 | AA | Accounts for a small company made up to 30 September 2003 | |
01 Mar 2004 | 363s | Return made up to 23/02/04; full list of members | |
28 Jul 2003 | AA | Accounts for a small company made up to 30 September 2002 | |
18 Jul 2003 | 288b | Director resigned | |
09 Jul 2003 | 288a | New director appointed | |
20 Mar 2003 | 363s | Return made up to 23/02/03; full list of members | |
24 Jul 2002 | AA | Accounts for a small company made up to 30 September 2001 | |
12 Jun 2002 | 395 | Particulars of mortgage/charge | |
28 Feb 2002 | 363s | Return made up to 23/02/02; full list of members | |
11 Feb 2002 | AUD | Auditor's resignation | |
01 Feb 2002 | AA | Full accounts made up to 30 September 2000 | |
21 Jun 2001 | 244 | Delivery ext'd 3 mth 30/09/00 | |
09 Mar 2001 | 363s | Return made up to 23/02/01; full list of members | |
09 Mar 2001 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
31 Jul 2000 | AA | Full accounts made up to 30 September 1999 | |
16 May 2000 | 88(2)R | Ad 03/04/99--------- £ si 998@1 | |
05 May 2000 | 363s | Return made up to 23/02/00; full list of members | |
12 Jan 2000 | 225 | Accounting reference date shortened from 29/02/00 to 30/09/99 | |
20 Oct 1999 | CERTNM | Company name changed baseburst LIMITED\certificate issued on 21/10/99 | |
06 Oct 1999 | 288a | New director appointed | |
05 Oct 1999 | 288b | Secretary resigned | |
27 Sep 1999 | 288a | New secretary appointed;new director appointed | |
12 Apr 1999 | 288b | Director resigned | |
12 Apr 1999 | 288b | Secretary resigned |