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WEB CRITIQUES LIMITED

Company number 04751039

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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 May 2008 363a Return made up to 01/05/08; full list of members
07 May 2008 190 Location of debenture register
07 May 2008 353 Location of register of members
07 May 2008 287 Registered office changed on 07/05/2008 from progress house avenue farm stratford-upon-avon warwickshire CV37 0HR uk
11 Mar 2008 363a Return made up to 01/05/07; full list of members
11 Mar 2008 353 Location of register of members
11 Mar 2008 190 Location of debenture register
11 Mar 2008 287 Registered office changed on 11/03/2008 from progress house, c/o uk power LTD avenue farm stratford upon avon warwickshire CV37 0HR
11 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
11 Mar 2008 288c Director's change of particulars / arthur eden / 01/05/2007
07 Feb 2008 287 Registered office changed on 07/02/08 from: 7 progress house avenue farm stratford upon avon warwickshire CV37 0HR
15 May 2007 287 Registered office changed on 15/05/07 from: 31 hathaway lane stratford-upon-avon warwickshire CV37 9BJ
27 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
30 May 2006 363a Return made up to 01/05/06; full list of members
02 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
12 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Jun 2005 363s Return made up to 01/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/06/05
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
20 Apr 2005 AA Accounts for a dormant company made up to 31 May 2004
07 Jun 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Secretary resigned
21 May 2004 288a New secretary appointed
08 May 2003 288a New secretary appointed
08 May 2003 288b Director resigned
08 May 2003 288b Secretary resigned
08 May 2003 288a New director appointed
01 May 2003 NEWINC Incorporation