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WSD-INKASSO LIMITED

Company number 04030434

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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)
20 Jul 2006 363a Return made up to 10/07/06; full list of members
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 88(2)R Ad 31/10/05--------- £ si 98@1=98 £ ic 2/100
29 Nov 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New secretary appointed
29 Nov 2005 288b Director resigned
29 Nov 2005 288b Secretary resigned
29 Nov 2005 287 Registered office changed on 29/11/05 from: 34 buckingham palace road belgravia suites 1 & 2 london SW1W 0RH
17 Aug 2005 363s Return made up to 10/07/05; full list of members
09 Sep 2004 AA Accounts made up to 31 July 2004
27 Jul 2004 363s Return made up to 10/07/04; full list of members
19 Mar 2004 AA Accounts made up to 31 July 2003
26 Aug 2003 363s Return made up to 10/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2003 AA Accounts made up to 31 July 2002
20 May 2003 287 Registered office changed on 20/05/03 from: first floor holborn gate 330 high holborn london WC1V 7QT
13 Sep 2002 363s Return made up to 10/07/02; full list of members
28 Jan 2002 AA Accounts made up to 31 July 2001
06 Aug 2001 363s Return made up to 10/07/01; full list of members
29 Sep 2000 288a New secretary appointed
29 Sep 2000 288a New director appointed
29 Sep 2000 287 Registered office changed on 29/09/00 from: 200 tottenham court road unit B17 london W1P 9LA
29 Sep 2000 288b Secretary resigned
29 Sep 2000 288b Director resigned
18 Jul 2000 287 Registered office changed on 18/07/00 from: 665 finchley road london NW2 2HN