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WHEELS WITHIN WHEELS (SOLUTIONS) LIMITED

Company number 04695419

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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)
30 Mar 2010 CH01 Director's details changed for Sikander Hayat on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Melrose Diack on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Shamim Akhtar on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Jacqueline Michelle Taylforth on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Mohammed Aslam on 30 March 2010
05 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
22 Apr 2009 363a Annual return made up to 12/03/09
27 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
19 May 2008 363a Annual return made up to 12/03/08
19 May 2008 288a Director appointed mr melrose diack
19 May 2008 288b Appointment terminated director brian holmes
05 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
16 Apr 2007 363s Annual return made up to 12/03/07
22 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
17 Mar 2006 363s Annual return made up to 12/03/06
  • 363(288) ‐ Director resigned
03 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 288b Director resigned
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 363s Annual return made up to 12/03/05