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WHAT NOW SOLUTIONS LIMITED

Company number 04652324

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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)
07 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Mar 2006 363s Return made up to 30/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2005 123 Nc inc already adjusted 06/09/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir/allot 1 share 06/09/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2005 287 Registered office changed on 05/12/05 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN
23 Nov 2005 88(2)R Ad 06/09/05--------- £ si 1@1=1 £ ic 100/101
21 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
04 Nov 2005 288a New director appointed
08 Feb 2005 363a Return made up to 30/01/05; full list of members
08 Feb 2005 288c Director's particulars changed
13 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
18 Feb 2004 363s Return made up to 30/01/04; full list of members
01 Mar 2003 288a New secretary appointed
01 Mar 2003 288b Secretary resigned
20 Feb 2003 288a New director appointed
20 Feb 2003 288b Director resigned
20 Feb 2003 287 Registered office changed on 20/02/03 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP
30 Jan 2003 NEWINC Incorporation