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WIRELESS MONITORING LIMITED

Company number 05692378

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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)
30 Jan 2009 288a Director appointed mr alan raymond williams
03 Dec 2008 363a Return made up to 31/01/08; full list of members
19 Nov 2008 288a Director appointed mr kenneth grant shaw
09 May 2008 288a Secretary appointed kathleen collett
25 Apr 2008 288b Appointment terminated director and secretary dean collett
06 Feb 2008 288c Secretary's particulars changed;director's particulars changed
02 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
27 Nov 2007 88(2)R Ad 30/09/07--------- £ si 9499@1=9499 £ ic 1/9500
27 Nov 2007 123 Nc inc already adjusted 30/09/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
27 Jun 2007 363a Return made up to 31/01/07; full list of members
27 Jun 2007 288c Director's particulars changed
27 Jun 2007 288c Secretary's particulars changed;director's particulars changed
27 Jun 2007 287 Registered office changed on 27/06/07 from: brook house haselor lane hinton on the green evesham worcestershire WR11 2QZ
02 Jan 2007 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2006 287 Registered office changed on 20/12/06 from: 83 elm road evesham worcestershire WR11 3DR
20 Dec 2006 288a New secretary appointed;new director appointed
20 Dec 2006 288a New director appointed
19 Dec 2006 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2006 288b Director resigned
06 Feb 2006 288b Secretary resigned
31 Jan 2006 NEWINC Incorporation