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WGSN LIMITED

Company number 04858491

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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)
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2007 AA Full accounts made up to 31 March 2006
25 Jan 2007 288a New director appointed
23 Jan 2007 288b Director resigned
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288b Secretary resigned
24 Aug 2006 363a Return made up to 06/08/06; full list of members
24 Aug 2006 288b Director resigned
10 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 288b Director resigned
18 Jul 2006 288c Secretary's particulars changed
31 May 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
13 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
24 Oct 2005 288a New secretary appointed
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Secretary resigned
21 Oct 2005 88(2)O Ad 14/10/05--------- £ si 250151@.1
21 Oct 2005 MISC Section 394