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WILSFORD SERVICE LTD

Company number 04035356

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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)
16 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
14 Oct 2002 288c Secretary's particulars changed
12 Sep 2002 88(2)R Ad 01/08/02--------- £ si 4000@1=4000 £ ic 1000/5000
12 Sep 2002 123 Nc inc already adjusted 01/08/02
12 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2002 AA Total exemption full accounts made up to 31 July 2001
08 Aug 2002 225 Accounting reference date shortened from 31/07/02 to 30/06/02
16 Jul 2002 363a Return made up to 27/06/02; full list of members
16 Jul 2002 287 Registered office changed on 16/07/02 from: 4 wilsford close lower earley reading berkshire RG6 4BP
13 Aug 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2001 288b Secretary resigned
24 Apr 2001 CERTNM Company name changed tech-service machine LTD\certificate issued on 24/04/01
20 Apr 2001 288a New secretary appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 287 Registered office changed on 20/04/01 from: 20-22 bedford row london WC1R 4JS
22 Aug 2000 288b Secretary resigned
22 Aug 2000 288b Director resigned
22 Aug 2000 288a New secretary appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
12 Jul 2000 NEWINC Incorporation