WORKPLACE SOLUTIONS (HAMMERSMITH) LTD

Company number 04054654

Date	Type	Description	View / Download
11 Oct 2007	363(353)	Location of register of members address changed
29 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
02 Apr 2007	288b	Secretary resigned	(1 page)
30 Mar 2007	287	Registered office changed on 30/03/07 from: c/o bevan kidwell baird house 15-17 saint cross street london EC1N 8UW	(1 page)
27 Mar 2007	288a	New secretary appointed	(1 page)
08 Sep 2006	363a	Return made up to 17/08/06; full list of members	(3 pages)
13 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
22 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2005	363a	Return made up to 17/08/05; full list of members	(3 pages)
15 Sep 2005	353	Location of register of members	(1 page)
02 Mar 2005	AA	Total exemption full accounts made up to 30 June 2004	(14 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10SH 10P 15/09/03
09 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 Sep 2004	122	S-div 15/09/04	(1 page)
28 Sep 2004	363s	Return made up to 17/08/04; full list of members	(7 pages)
11 Jun 2004	288c	Secretary's particulars changed	(2 pages)
29 Apr 2004	288a	New secretary appointed	(2 pages)
29 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2004	AA	Full accounts made up to 29 June 2003	(18 pages)
17 Oct 2003	287	Registered office changed on 17/10/03 from: holborn hall 100 grays inn road london WC1X 8BY	(1 page)
09 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdiv shares 15/09/03
09 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Oct 2003	122	S-div 26/08/03	(1 page)
01 Oct 2003	363s	Return made up to 17/08/03; full list of members	(8 pages)

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