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W.S.S. LTD

Company number 03824537

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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)
19 May 2005 287 Registered office changed on 19/05/05 from: st georges' house 215-219 chester road manchester M15 4JE
16 May 2005 AA Accounts made up to 31 December 2004
07 Dec 2004 288c Director's particulars changed
02 Dec 2004 AA Accounts made up to 31 December 2003
19 Aug 2004 288c Director's particulars changed
19 Aug 2004 288b Secretary resigned;director resigned
12 Jul 2004 363s Return made up to 30/06/04; full list of members
12 Jul 2004 363(287) Registered office changed on 12/07/04
15 Oct 2003 288a New director appointed
15 Oct 2003 288a New secretary appointed
15 Oct 2003 288a New director appointed
04 Sep 2003 AA Accounts made up to 31 December 2002
10 Jul 2003 363s Return made up to 30/06/03; full list of members
15 Nov 2002 AA Accounts made up to 31 December 2001
19 Jul 2002 363s Return made up to 30/06/02; full list of members
12 Nov 2001 AA Accounts made up to 31 December 2000
14 Aug 2001 363s Return made up to 31/07/01; full list of members
10 Oct 2000 AA Accounts made up to 31 December 1999
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 2000 363s Return made up to 12/08/00; full list of members
22 Sep 1999 225 Accounting reference date shortened from 31/08/00 to 31/12/99
16 Sep 1999 88(2)R Ad 19/08/99--------- £ si 1@1=1 £ ic 1/2
23 Aug 1999 288b Director resigned
23 Aug 1999 288b Secretary resigned
23 Aug 1999 288a New secretary appointed;new director appointed