- Company Overview for WCRS GROUP LIMITED (05278980)
- Filing history for WCRS GROUP LIMITED (05278980)
- People for WCRS GROUP LIMITED (05278980)
- More for WCRS GROUP LIMITED (05278980)
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) |
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25 May 2010 | TM02 | Termination of appointment of Ian Day as a secretary | |
25 May 2010 | TM01 | Termination of appointment of Ian Day as a director | |
25 May 2010 | AP01 | Appointment of Mr Peter Jonathan Harris as a director | |
12 Nov 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
05 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
24 Nov 2008 | 363a | Return made up to 05/11/08; full list of members | |
09 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
04 Jun 2008 | 287 | Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS | |
14 Nov 2007 | 363a | Return made up to 05/11/07; full list of members | |
23 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
16 Nov 2006 | 363a | Return made up to 05/11/06; full list of members | |
20 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
29 Sep 2006 | 288b | Director resigned | |
25 Jul 2006 | 288c | Director's particulars changed | |
15 Mar 2006 | 363s |
Return made up to 05/11/05; full list of members
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16 Jan 2006 | 288a | New secretary appointed;new director appointed | |
16 Jan 2006 | 288b | Secretary resigned;director resigned | |
15 Nov 2005 | CERTNM | Company name changed the engine group LIMITED\certificate issued on 15/11/05 | |
30 Aug 2005 | 225 | Accounting reference date extended from 30/11/05 to 31/12/05 | |
23 Aug 2005 | 288a | New director appointed | |
23 Jun 2005 | CERTNM | Company name changed amp communications LIMITED\certificate issued on 23/06/05 | |
26 Jan 2005 | 288b | Secretary resigned | |
26 Jan 2005 | 288b | Director resigned | |
26 Jan 2005 | 288a | New director appointed | |
26 Jan 2005 | 288a | New secretary appointed;new director appointed |