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WHEELS OF STRATEGY LIMITED

Company number 04032948

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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)
15 Dec 2005 288c Secretary's particulars changed;director's particulars changed
08 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
08 Jul 2005 363s Return made up to 13/07/05; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 July 2004
25 Nov 2004 288b Director resigned
20 Jul 2004 363s Return made up to 13/07/04; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
13 Mar 2004 169 £ sr 2500@1 19/01/00
27 Jan 2004 288b Director resigned
24 Jul 2003 363s Return made up to 13/07/03; full list of members
18 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
30 Aug 2002 363s Return made up to 13/07/02; full list of members
22 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
17 Sep 2001 363s Return made up to 13/07/01; full list of members
13 Apr 2001 288c Secretary's particulars changed;director's particulars changed
05 Dec 2000 88(2)R Ad 10/10/00--------- £ si 2498@1=2498 £ ic 7502/10000
05 Dec 2000 88(2)R Ad 10/10/00--------- £ si 2500@1=2500 £ ic 5002/7502
05 Dec 2000 88(2)R Ad 10/10/00--------- £ si 2500@1=2500 £ ic 2502/5002
05 Dec 2000 88(2)R Ad 10/10/00--------- £ si 2500@1=2500 £ ic 2/2502
03 Nov 2000 123 Nc inc already adjusted 10/10/00
03 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Oct 2000 288b Secretary resigned
04 Oct 2000 288b Director resigned
21 Sep 2000 288a New secretary appointed;new director appointed