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WDI CONSULTING LIMITED

Company number 03879565

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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)
29 Nov 2006 MEM/ARTS Memorandum and Articles of Association
29 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2006 169 £ sr 15@1 31/01/02
29 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
15 Dec 2005 363s Return made up to 18/11/05; full list of members
01 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
01 Feb 2005 363s Return made up to 18/11/04; full list of members
20 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
19 Dec 2003 363s Return made up to 18/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
09 Dec 2002 363s Return made up to 18/11/02; full list of members
14 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
12 Feb 2002 288b Director resigned
06 Dec 2001 363s Return made up to 18/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
07 Nov 2001 287 Registered office changed on 07/11/01 from: manor place albert road braintree essex CM7 3JE
05 Mar 2001 288a New director appointed
10 Jan 2001 363s Return made up to 18/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
16 Oct 2000 287 Registered office changed on 16/10/00 from: 107/112 leadenhall street london EC3A 4AH
11 Aug 2000 88(2)R Ad 19/07/00--------- £ si 98@1=98 £ ic 2/100
31 Jul 2000 288a New director appointed
31 Mar 2000 MEM/ARTS Memorandum and Articles of Association