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WEBCON UK LIMITED

Company number 04706278

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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)
14 Sep 2007 AA Total exemption small company accounts made up to 27 June 2007
23 May 2007 363s Return made up to 21/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2006 AA Total exemption small company accounts made up to 27 June 2006
17 Mar 2006 363s Return made up to 21/03/06; full list of members
19 Sep 2005 AA Total exemption small company accounts made up to 27 June 2005
30 Mar 2005 363s Return made up to 21/03/05; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 27 June 2004
13 Sep 2004 288a New director appointed
30 Mar 2004 363s Return made up to 21/03/04; full list of members
11 Mar 2004 395 Particulars of mortgage/charge
05 Nov 2003 287 Registered office changed on 05/11/03 from: dolphin road sunbury upon thames middlesex TW16 7HE
08 Aug 2003 395 Particulars of mortgage/charge
07 Aug 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04
29 Jul 2003 287 Registered office changed on 29/07/03 from: windsor house 3 temple row birmingham west midlands B2 5JR
28 Jul 2003 88(2)R Ad 17/07/03--------- £ si 10000@1=10000 £ ic 1/10001
28 Jul 2003 123 Nc inc already adjusted 17/07/03
28 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2003 395 Particulars of mortgage/charge
24 Jul 2003 AUD Auditor's resignation
23 Jul 2003 CERTNM Company name changed gw 3125 LIMITED\certificate issued on 23/07/03
03 Jun 2003 288b Secretary resigned
03 Jun 2003 288b Director resigned
03 Jun 2003 288a New director appointed