W2 MANAGEMENT LIMITED

Company number 03853243

Date	Type	Description	View / Download
05 Mar 2002	288b	Director resigned	(1 page)
05 Mar 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	288a	New director appointed	(2 pages)
05 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Mar 2002	288a	New director appointed	(2 pages)
26 Nov 2001	363s	Return made up to 05/10/01; full list of members	(7 pages)
26 Nov 2001	88(2)R	Ad 16/08/01--------- £ si 9@1=9 £ ic 20/29	(2 pages)
23 Aug 2001	88(2)R	Ad 16/08/01--------- £ si 4@1=4 £ ic 16/20	(2 pages)
23 Aug 2001	88(2)R	Ad 16/08/01--------- £ si 9@1=9 £ ic 7/16	(2 pages)
02 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re shares 12/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Jan 2001	88(2)R	Ad 08/01/01--------- £ si 6@1=6 £ ic 1/7	(2 pages)
10 Oct 2000	363s	Return made up to 05/10/00; full list of members	(6 pages)
13 Jul 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
28 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
06 Feb 2000	288b	Director resigned	(1 page)
06 Feb 2000	288b	Secretary resigned	(1 page)
25 Jan 2000	287	Registered office changed on 25/01/00 from: 2 park lane leeds west yorkshire LS3 1ES	(1 page)
25 Jan 2000	288a	New secretary appointed	(2 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
03 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Nov 1999	CERTNM	Company name changed hamsard 5065 LIMITED\certificate issued on 01/12/99	(4 pages)

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