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WORKING PULSE LIMITED

Company number 04908516

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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)
16 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mr David Baldwin on 24 September 2010
23 Jul 2010 AP01 Appointment of Mr Michael Shaun Lawson as a director
21 Jul 2010 AP01 Appointment of Mr Robert Willcock as a director
21 Jul 2010 TM01 Termination of appointment of Sarah Baldwin as a director
21 Jul 2010 TM02 Termination of appointment of Sarah Baldwin as a secretary
21 Jul 2010 AP03 Appointment of Mr Robert Willcock as a secretary
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 126.58
14 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2010 SH02 Sub-division of shares on 27 May 2010
14 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision. 27/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2010 AD01 Registered office address changed from 3 the Fairways Aberdare Mid Glamorgan CF44 6WY Wales on 12 July 2010
07 Jun 2010 SH02 Sub-division of shares on 27 May 2010
07 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Apr 2010 AD01 Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on 1 April 2010
26 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
29 Jul 2009 288a Director appointed mr russell roy woolley
28 Jul 2009 287 Registered office changed on 28/07/2009 from 3 the fairways aberaman aberdare rhondda cynon taff CF44 6WY
09 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 23/09/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007