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J.W.S. CONSULTING LTD

Company number 05341839

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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)
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2010 TM01 Termination of appointment of Antonio Falliti as a director
03 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
03 Mar 2010 CH04 Secretary's details changed for Lincoln Secretaries Limited on 25 February 2010
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 288b Appointment terminated director mostafa fathallah
04 Jun 2009 288a Director appointed mr douglas james morley hulme
04 Jun 2009 CERTNM Company name changed home sweet investments LIMITED\certificate issued on 04/06/09
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Mar 2009 363a Return made up to 25/01/09; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Feb 2008 363a Return made up to 25/01/08; full list of members
14 Feb 2007 363a Return made up to 25/01/07; full list of members
08 Dec 2006 288a New secretary appointed
24 Nov 2006 88(2)R Ad 20/04/05--------- £ si 999@1
21 Nov 2006 287 Registered office changed on 21/11/06 from: 48 western road, southall, middlesex, UB2 5DX
21 Nov 2006 288b Secretary resigned
21 Nov 2006 288a New director appointed
18 Apr 2006 363a Return made up to 25/01/06; full list of members
18 Apr 2006 288c Secretary's particulars changed
05 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005