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WA SYSTEMS LIMITED

Company number 03873548

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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)
24 Nov 2006 363s Return made up to 09/11/06; full list of members
24 Nov 2006 363(288) Director's particulars changed
06 Nov 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 AA Full accounts made up to 31 December 2004
12 Dec 2005 288b Director resigned
12 Dec 2005 363s Return made up to 09/11/05; full list of members
10 Mar 2005 CERTNM Company name changed chelton defence systems (exeter) LIMITED\certificate issued on 10/03/05
08 Feb 2005 CERTNM Company name changed wa systems LIMITED\certificate issued on 08/02/05
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
28 Jan 2005 288a New director appointed
28 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2005 287 Registered office changed on 28/01/05 from: emblem house pynes hill exeter devon EX2 5BA
28 Jan 2005 288a New secretary appointed
28 Jan 2005 288b Secretary resigned
28 Jan 2005 288b Director resigned
28 Jan 2005 AUD Auditor's resignation
25 Jan 2005 AA Accounts for a small company made up to 31 December 2003
07 Dec 2004 363s Return made up to 09/11/04; full list of members
08 Jan 2004 AA Full accounts made up to 31 December 2002
24 Nov 2003 363s Return made up to 09/11/03; full list of members
20 Aug 2003 403a Declaration of satisfaction of mortgage/charge
19 Aug 2003 395 Particulars of mortgage/charge
08 Dec 2002 363s Return made up to 09/11/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001