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W & D HOLDINGS LIMITED

Company number 04645977

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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)
17 Dec 2003 AA Accounts for a small company made up to 31 August 2003
13 Nov 2003 225 Accounting reference date shortened from 31/01/04 to 31/08/03
02 Sep 2003 88(3) Particulars of contract relating to shares
02 Sep 2003 88(2)R Ad 04/07/03--------- £ si 969999@1=969999 £ ic 30001/1000000
17 Jul 2003 88(2)R Ad 04/07/03-04/07/03 £ si 30000@1=30000 £ ic 1/30001
13 Jul 2003 288a New director appointed
13 Jul 2003 288a New director appointed
13 Jul 2003 288a New director appointed
13 Jul 2003 288a New director appointed
11 Jul 2003 395 Particulars of mortgage/charge
25 Feb 2003 MEM/ARTS Memorandum and Articles of Association
25 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 288b Secretary resigned
23 Jan 2003 NEWINC Incorporation