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WGD015 LIMITED

Company number SC091719

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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)
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Dec 2009 CH03 Secretary's details changed for Mr Ian Johnson on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Ian Johnson on 10 December 2009
23 Nov 2009 AP01 Appointment of Mr William George Setter as a director
23 Nov 2009 TM01 Termination of appointment of Michael Dear as a director
09 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 288c Director and secretary's change of particulars / ian johnson / 16/02/2009
08 Jan 2009 363a Return made up to 31/12/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 31/12/06; full list of members
23 Nov 2006 288a New director appointed
23 Nov 2006 288b Director resigned
11 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jun 2006 288c Secretary's particulars changed;director's particulars changed
16 Jun 2006 288c Secretary's particulars changed;director's particulars changed
02 Feb 2006 363a Return made up to 31/12/05; full list of members
28 Oct 2005 288c Director's particulars changed
07 Apr 2005 288a New director appointed
07 Apr 2005 288b Director resigned
02 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 17/01/05
  • 363(288) ‐ Director's particulars changed
18 Aug 2004 288a New secretary appointed