WM 600 LIMITED

Company number 05028458

Date	Type	Description	View / Download
20 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2010	AP01	Appointment of John Philip Calvert as a director	(2 pages)
23 Apr 2010	AD01	Registered office address changed from the Bradford and Bingley Stadium Valley Parade Bradford West Yorkshire BD8 7DY on 23 April 2010	(1 page)
18 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
28 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
18 Feb 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
01 May 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
14 Feb 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
04 May 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
27 Feb 2007	363s	Return made up to 28/01/07; full list of members	(6 pages)
03 May 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
17 Feb 2006	363s	Return made up to 28/01/06; full list of members	(6 pages)
19 May 2005	AA	Accounts for a small company made up to 30 June 2004	(5 pages)
18 May 2005	363s	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
26 Oct 2004	288a	New secretary appointed	(2 pages)
11 Feb 2004	288a	New secretary appointed	(2 pages)
11 Feb 2004	287	Registered office changed on 11/02/04 from: kings court 12 king street leeds west yorkshire LS1 2HL	(1 page)
11 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	288b	Secretary resigned	(1 page)
11 Feb 2004	225	Accounting reference date shortened from 31/01/05 to 30/06/04	(1 page)
11 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	288a	New director appointed	(2 pages)
28 Jan 2004	NEWINC	Incorporation	(22 pages)