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W INVESTMENTS (UK) LIMITED

Company number 05055254

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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)
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 25/02/07; full list of members
06 Mar 2007 353 Location of register of members
19 Feb 2007 288c Director's particulars changed
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
08 Mar 2006 363a Return made up to 25/02/06; full list of members
06 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
20 Dec 2005 288a New director appointed
19 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
17 Mar 2005 363a Return made up to 25/02/05; full list of members
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2004 353 Location of register of members
17 May 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
17 May 2004 288b Director resigned
17 May 2004 288a New director appointed
12 May 2004 CERTNM Company name changed shelfco (no. 2944) LIMITED\certificate issued on 12/05/04
25 Feb 2004 NEWINC Incorporation