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WA PRODUCTS (UK) LIMITED

Company number 05655413

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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)
24 Mar 2009 AA Full accounts made up to 31 October 2008
09 Jan 2009 363a Return made up to 15/12/08; full list of members
25 Feb 2008 AA Accounts for a small company made up to 31 October 2007
20 Dec 2007 363a Return made up to 15/12/07; full list of members
03 Nov 2007 88(2)R Ad 23/10/07--------- £ si 2@1=2 £ ic 903/905
03 Nov 2007 88(2)R Ad 23/10/07--------- £ si 3@1=3 £ ic 900/903
03 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
09 Jan 2007 363a Return made up to 15/12/06; full list of members
09 Jan 2007 288c Director's particulars changed
09 Jan 2007 288c Director's particulars changed
25 Sep 2006 88(2)R Ad 25/09/06--------- £ si 899@1=899 £ ic 1/900
25 Sep 2006 225 Accounting reference date shortened from 31/12/06 to 31/10/06
24 Aug 2006 288a New director appointed
24 Aug 2006 288a New director appointed
24 Aug 2006 288a New director appointed
24 Aug 2006 288a New director appointed
06 Jul 2006 288a New secretary appointed
28 Feb 2006 288a New director appointed
28 Feb 2006 287 Registered office changed on 28/02/06 from: kemp house 152-160 city road london EC1V 2NX
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Secretary resigned
15 Dec 2005 NEWINC Incorporation