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WMS (CENTRAL) LIMITED

Company number 04814213

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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 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 27/06/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 27/06/08; full list of members
19 Mar 2008 MEM/ARTS Memorandum and Articles of Association
20 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jul 2007 363a Return made up to 27/06/07; full list of members
25 Jul 2007 288c Secretary's particulars changed;director's particulars changed
31 Mar 2007 88(2)R Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100
16 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Jul 2006 363s Return made up to 27/06/06; full list of members
19 May 2006 287 Registered office changed on 19/05/06 from: st peters chambers 2 bath street grantham lincs NG31 6EG
10 Feb 2006 287 Registered office changed on 10/02/06 from: stable block, church farm church corner redmile nottinghamshire NG13 0GB
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Aug 2005 363s Return made up to 27/06/05; full list of members
22 Feb 2005 395 Particulars of mortgage/charge
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Sep 2004 363s Return made up to 27/06/04; full list of members
19 Aug 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New secretary appointed;new director appointed
02 Jul 2003 288b Secretary resigned