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W S L (BRIGHTON) LIMITED

Company number 05362129

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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)
28 Apr 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
28 Apr 2011 AD03 Register(s) moved to registered inspection location
28 Apr 2011 CH01 Director's details changed for Mr Richard Ball on 11 February 2011
28 Apr 2011 AD02 Register inspection address has been changed
06 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Jun 2010 AD01 Registered office address changed from , 24 York Villas, Brighton, East Sussex, BN1 3TS on 28 June 2010
26 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
07 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Apr 2009 363a Return made up to 11/02/09; full list of members
12 Mar 2009 288a Secretary appointed colin ballard
27 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
25 Nov 2008 363a Return made up to 11/02/08; full list of members
18 Nov 2008 288b Appointment terminated secretary proquantum LTD
04 Jul 2008 169 Gbp ic 100/70\31/10/07\gbp sr 30@1=30\
04 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2008 288b Appointment terminate, director julia beard logged form
06 Feb 2008 395 Particulars of mortgage/charge
15 Nov 2007 288b Secretary resigned
15 Nov 2007 288b Director resigned
13 Nov 2007 288a New secretary appointed
19 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Mar 2007 363a Return made up to 11/02/07; full list of members
06 Mar 2007 288c Director's particulars changed