W2F LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM JACKSON HOUSE STATION ROAD CHINGFORD LONDON E4 7BU UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DAVID BROWN / 05/06/2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID BROWN / 05/06/2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JATHINDER SINGH DHALIWAL / 01/07/2012 |
| 15/07/1315 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 17/07/1217 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/116 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/083 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 11-15 BETTERTON STREET LONDON WC2H 9BP |
| 13/06/0313 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/07/02 |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 11-15 BETTERTON STREET LONDON WC2H 9BP |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | S366A DISP HOLDING AGM 05/06/01 S252 DISP LAYING ACC 05/06/01 S386 DISP APP AUDS 05/06/01 |
| 05/06/015 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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