WGD027 LIMITED

Company number SC061776

Date	Type	Description	View / Download
06 Sep 2010	AP01	Appointment of Mr Robert Muirhead Birnie Brown as a director	(2 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
20 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
25 Dec 2009	CH01	Director's details changed for Mr Ian Johnson on 10 December 2009	(2 pages)
24 Dec 2009	CH03	Secretary's details changed for Mr Ian Johnson on 10 December 2009	(1 page)
24 Nov 2009	AP01	Appointment of Mr William George Setter as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Michael Dear as a director	(1 page)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
20 Feb 2009	288c	Director and secretary's change of particulars / ian johnson / 16/02/2009	(1 page)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
22 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
27 Nov 2006	288a	New director appointed	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)
11 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
10 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Feb 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
14 Dec 2005	288c	Director's particulars changed	(1 page)
11 Apr 2005	288a	New director appointed	(1 page)
11 Apr 2005	288b	Director resigned	(1 page)
02 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
19 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(2 pages)
18 Aug 2004	288a	New secretary appointed	(1 page)