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W A (BUILDERS) LTD

Company number 04099394

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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)
25 Mar 2004 AA Accounts for a small company made up to 30 September 2003
01 Dec 2003 363s Return made up to 31/10/03; full list of members
11 Apr 2003 288b Secretary resigned
11 Apr 2003 288a New secretary appointed
03 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
14 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Sep 2002 395 Particulars of mortgage/charge
28 Mar 2002 AA Accounts for a small company made up to 30 September 2001
11 Jan 2002 395 Particulars of mortgage/charge
04 Jan 2002 363a Return made up to 28/11/01; full list of members
20 Nov 2001 288b Secretary resigned
20 Nov 2001 288a New secretary appointed
12 Sep 2001 395 Particulars of mortgage/charge
07 Sep 2001 287 Registered office changed on 07/09/01 from: 16 churchill way cardiff CF10 2DX
07 Sep 2001 225 Accounting reference date shortened from 31/10/01 to 30/09/01
13 Jul 2001 395 Particulars of mortgage/charge
20 Feb 2001 288b Director resigned
20 Feb 2001 288b Secretary resigned
18 Jan 2001 88(2)R Ad 08/01/01--------- £ si 1@1=1 £ ic 1/2
14 Nov 2000 CERTNM Company name changed w a (builders) LIMITED\certificate issued on 15/11/00
13 Nov 2000 288a New director appointed
13 Nov 2000 288a New secretary appointed
31 Oct 2000 NEWINC Incorporation