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WORDSEARCH COMMUNICATIONS LIMITED

Company number 04314919

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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)
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 19/10/06
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2005 287 Registered office changed on 16/12/05 from: manfield house 2ND floor 1 southampton street london WC2R 0LE
08 Nov 2005 363a Return made up to 26/10/05; full list of members
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
02 Aug 2005 288b Secretary resigned
02 Aug 2005 288a New secretary appointed
17 Jan 2005 AA Full accounts made up to 31 December 2003
08 Nov 2004 363s Return made up to 26/10/04; full list of members
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
24 Nov 2003 363s Return made up to 01/11/03; full list of members
  • 363(287) ‐ Registered office changed on 24/11/03
05 Sep 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
06 Nov 2002 363s Return made up to 01/11/02; full list of members
24 Jul 2002 395 Particulars of mortgage/charge
21 Jun 2002 287 Registered office changed on 21/06/02 from: 138 park lane london W1K 7AS
13 Jun 2002 288a New secretary appointed
11 Jun 2002 88(3) Particulars of contract relating to shares
11 Jun 2002 88(2)R Ad 31/05/02--------- £ si 340000@1=340000 £ ic 340000/680000
11 Jun 2002 88(2)R Ad 05/04/02--------- £ si 339999@1=339999 £ ic 1/340000
11 Jun 2002 288a New director appointed
11 Jun 2002 288b Secretary resigned
05 Jun 2002 CERTNM Company name changed kit communications LIMITED\certificate issued on 05/06/02