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WFM (NEWCO) LIMITED

Company number 04300489

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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)
31 Jan 2006 288a New director appointed
26 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agm dispen/auth to sign 18/01/06
26 Jan 2006 288b Director resigned
26 Jan 2006 288b Director resigned
26 Jan 2006 288b Director resigned
11 Nov 2005 122 £ ic 33000/5000 31/10/05 £ sr 28000@1=28000
20 Sep 2005 363a Return made up to 20/09/05; full list of members
03 Mar 2005 AA Group of companies' accounts made up to 31 October 2004
20 Jan 2005 122 £ ic 40000/33000 20/12/04 £ sr 7000@1=7000
03 Nov 2004 363s Return made up to 20/09/04; full list of members
22 Sep 2004 288c Director's particulars changed
05 Mar 2004 AA Full accounts made up to 31 October 2003
10 Oct 2003 122 £ sr 32500@1 25/09/03
02 Oct 2003 363s Return made up to 08/10/03; full list of members
02 Oct 2003 363(353) Location of register of members address changed
28 Mar 2003 AA Group of companies' accounts made up to 31 October 2002
18 Nov 2002 287 Registered office changed on 18/11/02 from: bradley court park place cardiff CF10 3DP
08 Oct 2002 363s Return made up to 08/10/02; full list of members
08 Oct 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Sep 2002 288a New director appointed
17 Aug 2002 SA Statement of affairs
17 Aug 2002 88(2)R Ad 05/04/02--------- £ si 32500@1=32500 £ ic 65000/97500
17 Jul 2002 88(2)R Ad 05/04/02--------- £ si 60000@1=60000 £ ic 5000/65000
11 Jul 2002 288a New director appointed
23 May 2002 288a New secretary appointed