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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)
04 Oct 2005 288c Secretary's particulars changed
04 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
05 May 2005 287 Registered office changed on 05/05/05 from: 97 yarmouth road norwich norfolk NR7 0HF
02 Feb 2005 363a Return made up to 01/09/04; full list of members
02 Feb 2005 288b Secretary resigned
02 Nov 2004 AA Accounts for a dormant company made up to 30 September 2003
27 Aug 2004 288a New secretary appointed
16 Aug 2004 288b Director resigned
16 Aug 2004 288b Secretary resigned
16 Aug 2004 288a New director appointed
09 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New secretary appointed
13 May 2004 CERTNM Company name changed wallshield LIMITED\certificate issued on 13/05/04
06 Apr 2004 363a Return made up to 01/09/03; full list of members
03 Dec 2003 AA Accounts for a dormant company made up to 30 September 2002
27 Oct 2002 288a New secretary appointed
27 Oct 2002 287 Registered office changed on 27/10/02 from: monomark house 27 old gloucester street, london WC1N 3AF
17 Oct 2002 363s Return made up to 01/09/02; full list of members
17 Oct 2002 288b Director resigned
17 Oct 2002 288b Secretary resigned
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288a New director appointed