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WOSC 2 NOMINEE LIMITED

Company number 05701918

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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)
12 Sep 2013 TM02 Termination of appointment of Veronica Warner as a secretary
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Mar 2013 CH01 Director's details changed for Mr David Matthew Teasdale on 8 March 2013
18 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Cyril Francis Johnson on 11 December 2012
30 May 2012 AP03 Appointment of Veronica Warner as a secretary
30 May 2012 TM02 Termination of appointment of Lisa Sunner as a secretary
30 May 2012 TM01 Termination of appointment of Susan Fairclough as a director
28 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Susan Adeane on 1 August 2011
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Timothy Charles Wilkinson on 9 August 2010
22 Nov 2010 CH03 Secretary's details changed for Lisa Melanie Sunner on 9 August 2010
12 Nov 2010 CH01 Director's details changed for David Matthew Teasdale on 9 August 2010
09 Aug 2010 AD01 Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010
08 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Christopher John Hitchen on 5 February 2010
04 Feb 2010 CH01 Director's details changed for Cyril Francis Johnson on 4 February 2010
08 Jan 2010 AP01 Appointment of David Matthew Teasdale as a director
08 Jan 2010 AP01 Appointment of Timothy Charles Wilkinson as a director
15 Dec 2009 CH01 Director's details changed for Susan Adeane on 15 December 2009
07 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008