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W3000 LTD

Company number 03834714

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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)
17 Feb 2014	TM01	Termination of appointment of Linda Elias as a director	View PDF Termination of appointment of Linda Elias as a director - link opens in a new window - 1 page (1 page)
29 Jan 2014	CERTNM	Company name changed wallshield 3000 LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution	View PDF Company name changed wallshield 3000 LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 Jan 2014	AP01	Appointment of Mrs Linda Ellen Elizabeth Elias as a director	View PDF Appointment of Mrs Linda Ellen Elizabeth Elias as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	TM01	Termination of appointment of Mike Elias as a director	View PDF Termination of appointment of Mike Elias as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	CH04	Secretary's details changed for Berry & Co (Norwich) Limited on 1 October 2009	View PDF Secretary's details changed for Berry & Co (Norwich) Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
29 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	288a	Director appointed mr mike elias	View PDF Director appointed mr mike elias - link opens in a new window - 1 page (1 page)
24 Jun 2009	288b	Appointment terminated director linda elias	View PDF Appointment terminated director linda elias - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
09 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
08 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
09 Oct 2006	363a	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 5 pages (5 pages)
04 Oct 2005	363a	Return made up to 01/09/05; full list of members	View PDF Return made up to 01/09/05; full list of members - link opens in a new window - 5 pages (5 pages)

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