WGSN LIMITED

Company number 04858491

Date	Type	Description	View / Download
21 Oct 2005	287	Registered office changed on 21/10/05 from: worth house 157 edgware road london W2 2HR	(1 page)
20 Sep 2005	288c	Secretary's particulars changed	(1 page)
06 Sep 2005	363s	Return made up to 06/08/05; full list of members	(8 pages)
25 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
04 Apr 2005	288c	Director's particulars changed	(1 page)
24 Mar 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
23 Aug 2004	363s	Return made up to 06/08/04; full list of members	(8 pages)
17 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
08 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
27 May 2004	225	Accounting reference date shortened from 31/12/04 to 31/12/03	(1 page)
26 May 2004	288a	New director appointed	(2 pages)
07 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	(43 pages)
30 Jan 2004	CERTNM	Company name changed seckloe 174 LIMITED\certificate issued on 30/01/04	(2 pages)
14 Jan 2004	SA	Statement of affairs	(29 pages)
14 Jan 2004	88(2)R	Ad 13/11/03--------- £ si 1199990@.1=119999 £ si 12000000@1=12000000 £ ic 1/12120000	(2 pages)
05 Jan 2004	288a	New secretary appointed	(2 pages)
05 Jan 2004	288b	Secretary resigned	(1 page)
15 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/11/03
15 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Dec 2003	123	£ nc 10000/12145015 13/11/03	(1 page)
27 Nov 2003	122	S-div 13/11/03	(1 page)
27 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 13/11/03	(2 pages)
27 Nov 2003	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
27 Nov 2003	287	Registered office changed on 27/11/03 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX	(1 page)