W.E.D. CONSULTANCY LIMITED

Company Documents

DateDescription
13/08/1513 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD DUNDON / 10/08/2014

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20/08/1420 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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20/08/1420 August 2014 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE MARY DUNDON / 10/08/2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE MARY DUNDON / 10/08/2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/08/1320 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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02/04/132 April 2013 DIRECTOR APPOINTED MRS GERALDINE MARY DUNDON

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/08/1215 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/08/1115 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/08/1020 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD DUNDON / 10/08/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/08/0914 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/08/0820 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/08/0731 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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29/08/0629 August 2006 NEW SECRETARY APPOINTED

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29/08/0629 August 2006 SECRETARY RESIGNED

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29/08/0629 August 2006 DIRECTOR RESIGNED

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM:
INVISION HOUSE, WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TY

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM:
C/O RM COMPANY SERVICES LIMITED
INVISION HOUSE
WILBURY WAY, HITCHIN
HERTFORDSHIRE SG4 0TW

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29/08/0629 August 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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10/08/0610 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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