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WDS MIDLANDS LIMITED

Company number 04722560

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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)
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
20 Mar 2014 AAMD Amended accounts made up to 31 March 2013
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AP01 Appointment of Mr Richard Paul Garside as a director
22 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Jan 2012 TM02 Termination of appointment of Jacqueline Garside as a secretary
03 Jan 2012 TM01 Termination of appointment of Susanne Hvaal as a director
18 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Susanne Hvaal on 3 April 2010
17 May 2010 CH01 Director's details changed for Rachael Samantha Wilson on 3 April 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 03/04/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2008 363a Return made up to 03/04/08; full list of members
22 May 2008 MEM/ARTS Memorandum and Articles of Association
16 May 2008 CERTNM Company name changed walrus digital systems LIMITED\certificate issued on 19/05/08
14 May 2008 363a Return made up to 03/04/07; full list of members