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WARDELL ARMSTRONG INTERNATIONAL LIMITED

Company number 03813172

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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 2005 CERTNM Company name changed csma (wa) LIMITED\certificate issued on 08/06/05
03 Jun 2005 395 Particulars of mortgage/charge
15 Mar 2005 AA Accounts for a dormant company made up to 31 March 2004
07 Sep 2004 363s Return made up to 20/07/04; full list of members
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288a New secretary appointed
26 Aug 2004 288b Director resigned
28 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
04 Aug 2003 363s Return made up to 20/07/03; full list of members
13 Mar 2003 AA Accounts for a dormant company made up to 31 March 2002
06 Aug 2002 363s Return made up to 20/07/02; full list of members
06 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
08 Aug 2001 363s Return made up to 20/07/01; full list of members
09 Mar 2001 AA Accounts for a dormant company made up to 31 March 2000
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 2000 363s Return made up to 20/07/00; full list of members
13 Mar 2000 288a New director appointed
12 Oct 1999 MEM/ARTS Memorandum and Articles of Association
12 Oct 1999 288a New director appointed
16 Sep 1999 288a New director appointed
16 Sep 1999 288a New director appointed
09 Sep 1999 225 Accounting reference date shortened from 31/07/00 to 31/03/00
09 Sep 1999 88(2)R Ad 02/09/99--------- £ si 34998@1=34998 £ ic 2/35000
09 Sep 1999 123 Nc inc already adjusted 02/09/99
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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