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WIRELESS LOGIC MANAGED SERVICES LIMITED

Company number 05015316

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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)
04 Aug 2006 AA Full accounts made up to 30 April 2006
23 Feb 2006 363a Return made up to 14/01/06; full list of members
03 Feb 2006 288a New director appointed
21 Nov 2005 AA Full accounts made up to 30 April 2005
28 Apr 2005 288c Secretary's particulars changed;director's particulars changed
28 Apr 2005 288c Secretary's particulars changed;director's particulars changed
17 Feb 2005 363s Return made up to 14/01/05; full list of members
17 Feb 2005 363(353) Location of register of members address changed
29 Nov 2004 225 Accounting reference date extended from 31/01/05 to 30/04/05
14 Jul 2004 287 Registered office changed on 14/07/04 from: 2 temple back east temple quay bristol BS1 6EG
03 Jun 2004 288a New director appointed
26 May 2004 288a New director appointed
19 May 2004 288a New secretary appointed
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2004 288b Director resigned
03 Mar 2004 288b Secretary resigned
19 Feb 2004 CERTNM Company name changed oval (1934) LIMITED\certificate issued on 19/02/04
14 Jan 2004 NEWINC Incorporation