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WEMTECH CTS LIMITED

Company number 04812588

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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)
21 Jul 2008 363a Return made up to 06/07/08; full list of members
21 Jul 2008 288c Secretary's change of particulars / william butler / 01/10/2007
30 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 363s Return made up to 06/07/07; full list of members
  • 363(287) ‐ Registered office changed on 27/07/07
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2006 288b Director resigned
06 Jul 2006 363s Return made up to 26/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2005 288a New director appointed
25 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Aug 2005 363s Return made up to 26/06/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Jun 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
02 Apr 2004 288b Director resigned
10 Oct 2003 288a New director appointed
19 Sep 2003 395 Particulars of mortgage/charge
12 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2003 88(2)R Ad 23/06/03--------- £ si 80@1=80 £ ic 20/100
05 Aug 2003 88(2)R Ad 23/06/03--------- £ si 19@1=19 £ ic 1/20
30 Jul 2003 288a New secretary appointed
21 Jul 2003 287 Registered office changed on 21/07/03 from: 240-244 stratford road, shirley solihull west midlands B90 3AE
21 Jul 2003 288a New secretary appointed
21 Jul 2003 288a New director appointed
01 Jul 2003 288b Secretary resigned