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A W MARKETING CONSULTANCY LIMITED

Company number SC279722

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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)
19 Mar 2009 AA Accounts made up to 28 February 2009
17 Mar 2009 363a Return made up to 10/02/09; full list of members
18 Dec 2008 AA Accounts made up to 28 February 2008
17 Dec 2008 363a Return made up to 10/02/08; full list of members
21 Dec 2007 288a New director appointed
21 Dec 2007 288b Director resigned
12 Nov 2007 AA Accounts made up to 28 February 2007
12 Jun 2007 363a Return made up to 10/02/07; full list of members
12 Jun 2007 190 Location of debenture register
12 Jun 2007 353 Location of register of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ
23 May 2007 CERTNM Company name changed arrest security systems LTD.\certificate issued on 23/05/07
22 May 2007 288a New director appointed
22 May 2007 288a New secretary appointed
22 May 2007 288b Director resigned
22 May 2007 288b Secretary resigned
12 Jan 2007 AA Accounts made up to 28 February 2006
15 Feb 2006 363s Return made up to 10/02/06; full list of members
30 Mar 2005 288a New secretary appointed
30 Mar 2005 288a New director appointed
16 Feb 2005 287 Registered office changed on 16/02/05 from: 78 montgomery street edinburgh lothian EH7 5JA
16 Feb 2005 288b Secretary resigned;director resigned
16 Feb 2005 288b Director resigned
10 Feb 2005 NEWINC Incorporation