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WSR HOLDINGS LIMITED

Company number 04004115

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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)
22 Mar 2010 AD01 Registered office address changed from Ground Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 22 March 2010
24 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 30/05/09; full list of members
02 Jun 2009 363a Return made up to 30/05/08; full list of members
02 Jun 2009 287 Registered office changed on 02/06/2009 from 215 marsh road pinner middlesex HA5 5NE
08 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
03 Jul 2007 363s Return made up to 30/05/07; no change of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Aug 2006 363s Return made up to 30/05/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
03 Jun 2005 363s Return made up to 30/05/05; full list of members
20 Dec 2004 AA Accounts for a medium company made up to 31 December 2003
27 Jul 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2003 AA Accounts for a medium company made up to 31 December 2002
12 Jun 2003 363s Return made up to 30/05/03; full list of members
04 Feb 2003 AA Accounts for a medium company made up to 31 December 2001
11 Jul 2002 363s Return made up to 30/05/02; full list of members
03 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
24 Jul 2001 363s Return made up to 30/05/01; full list of members
04 Apr 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00
26 Jul 2000 395 Particulars of mortgage/charge
26 Jul 2000 395 Particulars of mortgage/charge
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New secretary appointed;new director appointed