WCPHD SECRETARIES LIMITED

Company number 04066168

Date	Type	Description	View / Download
04 Oct 2002	363s	Return made up to 01/09/02; full list of members	(12 pages)
25 Jul 2002	288b	Director resigned	(1 page)
29 May 2002	AA	Accounts for a dormant company made up to 30 September 2001	(2 pages)
20 Dec 2001	288c	Director's particulars changed	(1 page)
20 Dec 2001	288c	Director's particulars changed	(1 page)
29 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 2001	363s	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/09/01	(11 pages)
10 Aug 2001	288a	New director appointed	(3 pages)
07 Mar 2001	288b	Director resigned	(1 page)
02 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288a	New director appointed	(2 pages)
12 Oct 2000	288b	Secretary resigned	(1 page)
02 Oct 2000	287	Registered office changed on 02/10/00 from: brobeck hale and dorr hasilwood house 60 bishopsgate, london EC2N 4AJ	(1 page)
26 Sep 2000	288a	New director appointed	(3 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(3 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(3 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New secretary appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(3 pages)