WGD028 LIMITED

Company number SC136216

Date	Type	Description	View / Download
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)
20 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 20/01/05 363(288) ‐ Director's particulars changed	(3 pages)
19 Aug 2004	288a	New secretary appointed	(1 page)
19 Aug 2004	288a	New director appointed	(1 page)
05 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
31 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
23 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
29 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
18 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
28 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
29 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
26 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
02 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
20 Jan 2000	363a	Return made up to 31/12/99; full list of members	(5 pages)
06 Oct 1999	288a	New secretary appointed;new director appointed	(7 pages)
06 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
05 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
18 Jan 1999	363a	Return made up to 31/12/98; full list of members	(16 pages)
20 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
20 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/98	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)