WSW FINANCIAL SERVICES LIMITED

Company number 04501141

Date	Type	Description	View / Download
13 May 2005	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
21 Jan 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
21 Jan 2005	225	Accounting reference date extended from 31/03/04 to 31/05/04	(1 page)
09 Sep 2004	288a	New director appointed	(2 pages)
09 Sep 2004	363s	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
18 May 2004	123	Nc inc already adjusted 26/04/04	(1 page)
10 May 2004	88(2)R	Ad 27/04/04--------- £ si 11000@1=11000 £ ic 10250/21250	(2 pages)
10 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Mar 2004	88(2)R	Ad 25/02/04--------- £ si 9050@1=9050 £ ic 1200/10250	(2 pages)
10 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Mar 2004	123	£ nc 4000/13000 25/02/04	(1 page)
08 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
12 Aug 2003	363s	Return made up to 01/08/03; full list of members	(8 pages)
22 Apr 2003	88(2)R	Ad 01/04/03--------- £ si 50@1=50 £ ic 1150/1200	(2 pages)
24 Sep 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	88(2)R	Ad 01/08/02--------- £ si 999@1=999 £ ic 151/1150	(2 pages)
17 Sep 2002	88(2)R	Ad 01/08/02--------- £ si 150@1=150 £ ic 1/151	(2 pages)
17 Sep 2002	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
01 Aug 2002	NEWINC	Incorporation	(19 pages)