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WDC CREATIVE LTD

Company number 04257891

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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)
22 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2009 123 Nc inc already adjusted 15/01/09
16 Sep 2008 363a Return made up to 01/09/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Feb 2008 288a New director appointed
21 Feb 2008 287 Registered office changed on 21/02/08 from: 3 wolseley place manchester lancashire M20 3LR
09 Oct 2007 363s Return made up to 01/09/07; full list of members
16 May 2007 AA Total exemption small company accounts made up to 31 July 2006
04 Oct 2006 363s Return made up to 01/09/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Sep 2005 363s Return made up to 01/09/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
15 Nov 2004 287 Registered office changed on 15/11/04 from: mitchell charlesworth brazennose house west brazennose street manchester M2 5FE
03 Sep 2004 AA Total exemption small company accounts made up to 31 July 2003
09 Aug 2004 363s Return made up to 24/07/04; full list of members
22 Jul 2003 363s Return made up to 24/07/03; full list of members
28 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
30 Jul 2002 363s Return made up to 24/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2002 287 Registered office changed on 10/05/02 from: tretire mill st owens cross ross on wye herefordshire HR2 8LR
08 Aug 2001 287 Registered office changed on 08/08/01 from: 229 nether street london N3 1NT
08 Aug 2001 288a New secretary appointed
08 Aug 2001 288a New director appointed
08 Aug 2001 288b Secretary resigned
08 Aug 2001 288b Director resigned
24 Jul 2001 NEWINC Incorporation