WCEM (HOLDINGS) LIMITED

Company number 03955220

Date	Type	Description	View / Download
06 Nov 2009	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
03 Jun 2009	288b	Appointment terminated director john elliot	(1 page)
22 May 2009	288a	Director appointed anastasios christakis	(2 pages)
18 May 2009	288a	Director appointed biif corporate services LIMITED	(2 pages)
21 Apr 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
25 Nov 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
17 Jun 2008	MISC	Section 519	(1 page)
09 Jun 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
09 Jun 2008	225	Accounting reference date shortened from 30/09/2007 to 30/06/2007	(1 page)
25 Apr 2008	363a	Return made up to 23/03/08; full list of members	(5 pages)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)
29 Jul 2007	AUD	Auditor's resignation	(1 page)
21 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(4 pages)
23 Apr 2007	363a	Return made up to 23/03/07; full list of members	(3 pages)
18 Oct 2006	287	Registered office changed on 18/10/06 from: thomas armstrong construction workington road, flimby maryport cumbria CA15 8RY	(1 page)
18 Oct 2006	288a	New secretary appointed	(2 pages)
06 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
06 Oct 2006	288a	New director appointed	(2 pages)
06 Oct 2006	288a	New director appointed	(3 pages)
28 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2006	AA	Accounts for a dormant company made up to 30 September 2005	(4 pages)
18 Apr 2006	363a	Return made up to 23/03/06; full list of members	(3 pages)

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