- Company Overview for WGSN LIMITED (04858491)
- Filing history for WGSN LIMITED (04858491)
- People for WGSN LIMITED (04858491)
- Charges for WGSN LIMITED (04858491)
- More for WGSN LIMITED (04858491)
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) |
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04 Nov 2010 | AUD | Auditor's resignation | |
04 Nov 2010 | RESOLUTIONS |
Resolutions
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03 Nov 2010 | MISC | Section 519 | |
04 Oct 2010 | CH01 | Director's details changed for Martyn John Hindley on 30 September 2010 | |
27 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
22 Mar 2010 | AP01 | Appointment of Maura Cahill as a director | |
22 Mar 2010 | TM01 | Termination of appointment of John Galvin as a director | |
10 Mar 2010 | CH03 | Secretary's details changed for Ms Shanny Looi on 1 March 2010 | |
09 Mar 2010 | CH01 | Director's details changed for Martyn John Hindley on 1 March 2010 | |
09 Mar 2010 | CH01 | Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 | |
09 Mar 2010 | CH01 | Director's details changed for Susanna Victoria Kempe on 1 March 2010 | |
08 Mar 2010 | TM02 | Termination of appointment of Helen Hay as a secretary | |
29 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
09 Sep 2009 | 288a | Secretary appointed helen frances hay | |
05 Aug 2009 | 288a | Director appointed john galvin | |
13 Jul 2009 | 288a | Director appointed susanna victoria kempe | |
13 Jul 2009 | 288b | Appointment terminated director emily gestetner | |
01 Jun 2009 | 225 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 | |
19 May 2009 | 288a | Director appointed emily henrietta gestetner | |
18 May 2009 | 288b | Appointment terminated director nilema bhakta-jones | |
05 May 2009 | 288b | Appointment terminated director neil bradford | |
20 Apr 2009 | 288b | Appointment terminated director christopher cole | |
08 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
05 Nov 2008 | 288a | Director appointed martyn john hindley |