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W.M.L. LIMITED

Company number 03830993

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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)
07 Oct 2008 AA Accounts for a small company made up to 31 December 2007
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Sep 2008 363a Return made up to 24/08/08; full list of members
26 Sep 2008 288b Appointment terminated director david waldron
09 Nov 2007 395 Particulars of mortgage/charge
28 Oct 2007 AA Accounts for a small company made up to 31 December 2006
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 363a Return made up to 24/08/07; full list of members
19 Jan 2007 288a New director appointed
06 Oct 2006 88(2)R Ad 23/08/05--------- £ si 999@1
28 Sep 2006 363a Return made up to 24/08/06; full list of members
27 Sep 2006 123 Nc inc already adjusted 23/08/06
27 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2006 395 Particulars of mortgage/charge
13 Jun 2006 288b Secretary resigned;director resigned
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New secretary appointed
01 Apr 2006 395 Particulars of mortgage/charge
24 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2005 288a New secretary appointed
24 Aug 2005 363a Return made up to 24/08/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Feb 2005 225 Accounting reference date extended from 31/08/04 to 31/12/04
10 Sep 2004 363s Return made up to 24/08/04; full list of members