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W3 INSIGHTS LTD

Company number 04376462

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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)
24 Jun 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
24 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Robert John Whittome on 19 February 2010
23 Feb 2010 CH01 Director's details changed for Glen Howell Williams on 19 February 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 19/02/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 19/02/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Mar 2007 363s Return made up to 19/02/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Mar 2006 363s Return made up to 19/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Sep 2005 287 Registered office changed on 06/09/05 from: 8 the meadway tettenhall wolverhampton west midlands WV6 8XH
16 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Dec 2004 88(3) Particulars of contract relating to shares
09 Dec 2004 88(2)R Ad 22/10/04--------- £ si 9@1=9 £ ic 3/12
10 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:dirs vote count quor 22/10/04
10 Nov 2004 288b Director resigned
15 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Mar 2004 363s Return made up to 19/02/04; full list of members