THE WIRELESS RESOURCES COMPANY LIMITED
Company number 04284814
- Company Overview for THE WIRELESS RESOURCES COMPANY LIMITED (04284814)
- Filing history for THE WIRELESS RESOURCES COMPANY LIMITED (04284814)
- People for THE WIRELESS RESOURCES COMPANY LIMITED (04284814)
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- More for THE WIRELESS RESOURCES COMPANY LIMITED (04284814)
| 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) |
|---|---|---|---|
| 03 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Jan 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
| 16 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
| 16 Nov 2010 | AD01 | Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 16 November 2010 | |
| 13 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for James Michael Fowkes on 19 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Richard David Grimes on 19 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Bryan Doak on 19 January 2010 | |
| 04 Dec 2009 | CH03 | Secretary's details changed for Bryan Doak on 16 November 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for James Michael Fowkes on 16 November 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Richard David Grimes on 16 November 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Bryan Doak on 16 November 2009 | |
| 07 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 10 Jun 2009 | 287 | Registered office changed on 10/06/2009 from hill house 1 little new street london EC4A 3TR | |
| 20 Jan 2009 | 363a | Return made up to 19/01/09; full list of members | |
| 19 Jan 2009 | 288c | Director and secretary's change of particulars / bryan doak / 31/12/2008 | |
| 06 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 12 Aug 2008 | 288c | Director's change of particulars / james fowkes / 15/12/2007 | |
| 12 Aug 2008 | 288c | Director's change of particulars / richard grimes / 05/01/2007 | |
| 04 Aug 2008 | 288a | Secretary appointed bryan doak | |
| 12 Jun 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
| 12 Jun 2008 | RESOLUTIONS |
Resolutions
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| 15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition |