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VERINT WS HOLDINGS LIMITED

Company number 04740402

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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)
08 Dec 2008 288c Director's change of particulars / peter fante / 21/11/2008
06 May 2008 363a Return made up to 22/04/08; full list of members
23 Apr 2008 288c Director's change of particulars / peter fante / 19/06/2007
05 Mar 2008 288a Secretary appointed margaret finnegan
04 Mar 2008 288b Appointment terminated secretary peter fante
11 Jan 2008 363a Return made up to 22/04/07; full list of members
09 Aug 2007 288a New director appointed
30 Jul 2007 288b Secretary resigned
30 Jul 2007 288b Director resigned
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New secretary appointed;new director appointed
30 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Secretary resigned;director resigned
13 Jun 2007 MEM/ARTS Memorandum and Articles of Association
04 Jun 2007 CERTNM Company name changed ws holdings LIMITED\certificate issued on 04/06/07
08 Jan 2007 AA Full accounts made up to 31 December 2005
07 Jul 2006 363s Return made up to 22/04/06; full list of members
30 Mar 2006 AA Group of companies' accounts made up to 31 December 2004
03 Nov 2005 AA Group of companies' accounts made up to 31 December 2003
02 Aug 2005 363s Return made up to 22/04/05; full list of members
31 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
17 Aug 2004 288b Director resigned
28 May 2004 363s Return made up to 22/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed