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WEBSUSHI LIMITED

Company number 05267177

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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)
18 Sep 2008 288c Secretary's change of particulars / jana jalecova / 25/08/2008
18 Jul 2008 288c Director's change of particulars / kevin davies / 15/07/2008
18 Jul 2008 288c Secretary's change of particulars / jana jalecova / 15/07/2008
18 Jul 2008 287 Registered office changed on 18/07/2008 from 1 saxton parklands railton road guildford surrey GU2 9JX
07 Nov 2007 AA Total exemption full accounts made up to 30 September 2007
05 Nov 2007 363s Return made up to 22/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Secretary resigned
04 Apr 2007 MEM/ARTS Memorandum and Articles of Association
23 Mar 2007 CERTNM Company name changed bonhurst consulting LIMITED\certificate issued on 23/03/07
09 Nov 2006 363s Return made up to 22/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Oct 2006 287 Registered office changed on 09/10/06 from: 1 saxton parklands railton road guildford surrey GU2 4EL
12 Sep 2006 287 Registered office changed on 12/09/06 from: c/o arlene castle LIMITED 31 redcrest gardens camberley surrey GU15 2DU
12 Sep 2006 288c Director's particulars changed
12 Sep 2006 288c Secretary's particulars changed
22 Mar 2006 288c Director's particulars changed
18 Nov 2005 363s Return made up to 22/10/05; full list of members
26 Oct 2005 AA Total exemption full accounts made up to 30 September 2005
09 Mar 2005 287 Registered office changed on 09/03/05 from: 36 fairmile fleet hampshire GU52 7UR
09 Mar 2005 225 Accounting reference date shortened from 31/10/05 to 30/09/05
12 Jan 2005 288c Director's particulars changed
22 Oct 2004 NEWINC Incorporation