W.E.M. MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/05/1131 May 2011 | STRUCK OFF AND DISSOLVED |
10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
21/12/1021 December 2010 | FIRST GAZETTE |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
14/10/0914 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
09/10/099 October 2009 | AUDITOR'S RESIGNATION |
07/10/097 October 2009 | DIRECTOR APPOINTED EDWARD PETRE-MEARS |
07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE |
17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/09/081 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
10/09/0710 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/11/065 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
05/11/065 November 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
11/09/0611 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/08/0618 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
19/09/0519 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | DIRECTOR RESIGNED |
03/03/053 March 2005 | DIRECTOR RESIGNED |
03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
16/09/0416 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
14/05/0414 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
26/11/0326 November 2003 | S80A AUTH TO ALLOT SEC 14/11/03 |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
08/09/038 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
11/03/0311 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/03/0311 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
08/09/028 September 2002 | NEW SECRETARY APPOINTED |
08/09/028 September 2002 | SECRETARY RESIGNED |
08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
08/09/028 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
08/09/028 September 2002 | DIRECTOR RESIGNED |
23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/08/0223 August 2002 | Incorporation |
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