Companies House does not verify the accuracy of the information filed

Advanced company search

W.P.S.F. LIMITED

Company number 05317965

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
31 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	CH01	Director's details changed for Michael a Anderson on 21 December 2009	View PDF Director's details changed for Michael a Anderson on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Sean Peter Parish on 1 October 2009	View PDF Director's details changed for Sean Peter Parish on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH03	Secretary's details changed for Sean Peter Parish on 1 October 2009	View PDF Secretary's details changed for Sean Peter Parish on 1 October 2009 - link opens in a new window - 1 page (1 page)
29 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
23 Feb 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
07 Feb 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
03 Mar 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
02 Jan 2007	363s	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Dec 2006	88(2)R	Ad 15/03/06--------- us$ si 45907@1=45907 us$ ic 641427/687334	View PDF Ad 15/03/06--------- us$ si 45907@1=45907 us$ ic 641427/687334 - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	244	Delivery ext'd 3 mth 31/12/05	View PDF Delivery ext'd 3 mth 31/12/05 - link opens in a new window - 1 page (1 page)
11 Apr 2006	363s	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Feb 2005	88(2)R	Ad 11/01/05--------- us$ si 641426@1=641426 us$ ic 1/641427	View PDF Ad 11/01/05--------- us$ si 641426@1=641426 us$ ic 1/641427 - link opens in a new window - 2 pages (2 pages)
01 Feb 2005	123	Nc inc already adjusted 11/01/05	View PDF Nc inc already adjusted 11/01/05 - link opens in a new window - 1 page (1 page)
01 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?