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W.S.L. LIMITED

Company number 03867748

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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 Oct 2003 363s Return made up to 28/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2003 287 Registered office changed on 06/05/03 from: 14B leopold road london W5 3PB
13 Dec 2002 363s Return made up to 28/10/02; full list of members; amend
18 Nov 2002 363s Return made up to 28/10/02; full list of members
04 Aug 2002 88(3) Particulars of contract relating to shares
04 Aug 2002 88(2)R Ad 26/07/02--------- £ si 999@1=999 £ ic 1/1000
04 Aug 2002 288a New director appointed
04 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
04 Aug 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £999.00 26/07/02
08 Nov 2001 363s Return made up to 28/10/01; full list of members
24 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
29 Dec 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
05 Dec 2000 363s Return made up to 28/10/00; full list of members
08 Nov 1999 288a New secretary appointed
08 Nov 1999 288a New director appointed
08 Nov 1999 288b Secretary resigned
08 Nov 1999 288b Director resigned
08 Nov 1999 287 Registered office changed on 08/11/99 from: suite C1, city cloisters 188-196 old street london EC1V 9FR
28 Oct 1999 NEWINC Incorporation