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WDMP LIMITED

Company number 04542359

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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)
13 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
09 Jan 2013 SH03 Purchase of own shares.
02 Jan 2013 AR01 Annual return made up to 23 September 2012 with full list of shareholders
27 Dec 2012 SH06 Cancellation of shares. Statement of capital on 27 December 2012
  • GBP 80
27 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Dec 2012 SH06 Cancellation of shares. Statement of capital on 27 December 2012
  • GBP 85
27 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Dec 2012 SH06 Cancellation of shares. Statement of capital on 27 December 2012
  • GBP 90
27 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Dec 2012 SH03 Purchase of own shares.
27 Dec 2012 SH03 Purchase of own shares.
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2012 AA Accounts for a small company made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Craig Wheeler on 23 September 2010
19 Oct 2010 CH01 Director's details changed for Gavin Wheeler on 23 September 2010
13 Jul 2010 AA Accounts for a medium company made up to 30 September 2009
01 Jul 2010 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH on 1 July 2010
18 Dec 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
24 Apr 2009 AA Accounts for a medium company made up to 30 September 2008
19 Nov 2008 AAMD Amended accounts made up to 30 September 2007
03 Oct 2008 363a Return made up to 23/09/08; full list of members
24 Jun 2008 288c Director and secretary's change of particulars / craig wheeler / 18/06/2008