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WELL IT WORKED LAST TIME LIMITED

Company number 04373388

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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)
01 Apr 2005 287 Registered office changed on 01/04/05 from: giant uk services LTD, angel house 338-346 goswell road, london, EC1V 7QN
18 Mar 2005 288c Secretary's particulars changed
15 Mar 2005 363s Return made up to 13/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2004 AA Total exemption full accounts made up to 29 February 2004
09 Aug 2004 288c Director's particulars changed
25 May 2004 288b Secretary resigned
13 May 2004 288a New secretary appointed
06 Mar 2004 363s Return made up to 13/02/04; full list of members
  • 363(287) ‐ Registered office changed on 06/03/04
  • 363(353) ‐ Location of register of members address changed
14 Feb 2004 287 Registered office changed on 14/02/04 from: giant uk services LTD, 8TH floor, 102 new street, birmingham B2 5HQ
01 Apr 2003 AA Total exemption full accounts made up to 28 February 2003
06 Mar 2003 363s Return made up to 13/02/03; full list of members
28 Nov 2002 288a New director appointed
19 Apr 2002 288a New director appointed
11 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2002 287 Registered office changed on 11/04/02 from: 8TH floor, 102 new street, birmingham, west midlands B2 5HQ
11 Apr 2002 88(2)R Ad 18/02/02--------- £ si 10@1=10 £ ic 1/11
11 Apr 2002 288a New secretary appointed
21 Feb 2002 288b Secretary resigned
21 Feb 2002 288b Director resigned
13 Feb 2002 NEWINC Incorporation