WCPHD SECRETARIES LIMITED

Company number 04066168

Date	Type	Description	View / Download
19 Oct 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
25 Sep 2007	288a	New director appointed	(2 pages)
10 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	288b	Director resigned	(1 page)
22 Jan 2007	288b	Director resigned	(1 page)
16 Oct 2006	363a	Return made up to 01/09/06; full list of members	(10 pages)
19 Sep 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
08 Nov 2005	363s	Return made up to 01/09/05; full list of members	(11 pages)
28 Jun 2005	288b	Director resigned	(1 page)
17 May 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
12 Oct 2004	363s	Return made up to 01/09/04; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
05 Jul 2004	CERTNM	Company name changed hale and dorr secretaries limite d\certificate issued on 05/07/04	(2 pages)
20 Apr 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
09 Sep 2003	363s	Return made up to 01/09/03; full list of members	(12 pages)
13 May 2003	288b	Director resigned	(1 page)
23 Apr 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
23 Mar 2003	288b	Director resigned	(1 page)
23 Mar 2003	288a	New director appointed	(2 pages)
23 Mar 2003	288a	New director appointed	(2 pages)
07 Mar 2003	CERTNM	Company name changed bhd secretaries LIMITED\certificate issued on 07/03/03	(2 pages)