WLS MANAGEMENT LIMITED

Company number 04325097

Date	Type	Description	View / Download
10 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Peter James Field on 9 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Simon Garrick Wilkinson on 9 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Martin John Green on 9 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for David Douglas Hutson on 9 December 2009	(2 pages)
09 May 2009	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
05 Feb 2009	363a	Return made up to 20/11/08; full list of members	(6 pages)
05 Feb 2009	190	Location of debenture register	(1 page)
15 Feb 2008	AA	Accounts for a small company made up to 31 July 2007	(7 pages)
14 Dec 2007	363a	Return made up to 20/11/07; full list of members	(3 pages)
14 Dec 2007	190	Location of debenture register	(1 page)
14 Dec 2007	287	Registered office changed on 14/12/07 from: beaumont house, 59 high street, theale, berkshire RG7 5AI	(1 page)
20 Jan 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
05 Jan 2007	363s	Return made up to 20/11/06; full list of members	(8 pages)
12 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 2006	AA	Accounts for a small company made up to 31 July 2005	(7 pages)
21 Dec 2005	363s	Return made up to 20/11/05; full list of members	(9 pages)
10 Aug 2005	287	Registered office changed on 10/08/05 from: ptolemy house lower wharf reading road wallingford oxfordshire OX10 9AP	(1 page)
10 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	CERTNM	Company name changed warner land surveys holdings lim ited\certificate issued on 01/08/05	(2 pages)
17 Mar 2005	AA	Accounts for a small company made up to 31 July 2004	(7 pages)
26 Nov 2004	363s	Return made up to 20/11/04; full list of members	(9 pages)
24 Jan 2004	288c	Director's particulars changed	(1 page)