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WIDGET (UK) LIMITED

Company number 03956797

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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 Jul 2009 AA Full accounts made up to 31 March 2009
14 May 2009 288b Appointment terminated director bart hoorntje
30 Apr 2009 169 Gbp ic 389500/355500\31/03/09\gbp sr 340000@0.1=34000\
21 Apr 2009 363a Return made up to 27/03/09; full list of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from, unit 4 the io centre whittle way, arlington business park, stevenage, hertfordshire
21 Apr 2009 288c Director's change of particulars / jo-anne foreman / 01/01/2009
31 Oct 2008 288a Director appointed jo-anne foreman
11 Jul 2008 AA Full accounts made up to 31 March 2008
23 Apr 2008 363a Return made up to 27/03/08; full list of members
11 Apr 2008 169 Gbp ic 41/38.55\31/01/08\gbp sr 245@0.01=2.45\
27 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2008 122 Conso
20 Mar 2008 123 Gbp nc 10000000/10000999\12/03/08
20 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2008 395 Particulars of mortgage/charge
02 Aug 2007 AA Full accounts made up to 31 March 2007
14 Apr 2007 363s Return made up to 27/03/07; full list of members
26 Jan 2007 288b Director resigned
07 Aug 2006 288a New director appointed
04 Aug 2006 AA Full accounts made up to 31 March 2006
15 May 2006 363s Return made up to 27/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2006 169 £ ic 50/45 20/03/06 £ sr 570@.01=5
16 Jan 2006 AA Full accounts made up to 31 March 2005
10 Aug 2005 288b Director resigned
10 May 2005 363s Return made up to 27/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed