WP INVESTMENT SERVICES LIMITED

Company number 04382471

Date	Type	Description	View / Download
29 Jul 2008	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
06 Mar 2008	363a	Return made up to 27/02/08; full list of members	(5 pages)
25 Oct 2007	288c	Director's particulars changed	(1 page)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
04 Apr 2007	363a	Return made up to 27/02/07; full list of members	(4 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
29 Mar 2007	AA	Full accounts made up to 31 May 2006	(18 pages)
20 Feb 2007	288a	New director appointed	(2 pages)
15 Feb 2007	288a	New secretary appointed	(2 pages)
15 Feb 2007	288b	Secretary resigned	(1 page)
15 Feb 2007	288b	Director resigned	(1 page)
07 Jan 2007	287	Registered office changed on 07/01/07 from: 26 chiswick end meldreth royston hertfordshire SG8 6LZ	(1 page)
07 Jan 2007	288a	New director appointed	(2 pages)
09 Mar 2006	363s	Return made up to 27/02/06; full list of members	(7 pages)
10 Jan 2006	AA	Full accounts made up to 31 May 2005	(18 pages)
02 Sep 2005	88(2)R	Ad 01/07/05--------- £ si 13000@1=13000 £ ic 13000/26000	(2 pages)
31 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2005	123	£ nc 16000/125000 19/05/05	(1 page)
07 Mar 2005	363s	Return made up to 27/02/05; full list of members	(6 pages)
07 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed
22 Nov 2004	AA	Full accounts made up to 31 May 2004	(18 pages)
28 May 2004	287	Registered office changed on 28/05/04 from: 20 orchard road melbourn royston hertfordshire SG8 6HL	(1 page)
05 Mar 2004	363s	Return made up to 27/02/04; full list of members	(6 pages)
13 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution