WEINDLING APPLEGATE COMPUTING LIMITED

Company Documents

DateDescription
13/07/1413 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/04/1423 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/04/1325 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/04/1223 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/04/1129 April 2011 Annual return made up to 23 April 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/04/1026 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/04/0930 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/04/0824 April 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/05/074 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/05/062 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0611 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0611 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/04/0526 April 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/04/05;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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29/04/0429 April 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/05/0330 May 2003 REGISTERED OFFICE CHANGED ON 30/05/03 FROM: GLYNRHOSYN 2 FFORD CEFN LLAN PONTARDAWE SWANSEA SA8 4NA

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30/05/0330 May 2003 DIRECTOR'S PARTICULARS CHANGED

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02/05/032 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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02/05/022 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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11/05/0111 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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28/04/0028 April 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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09/05/999 May 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 SECRETARY'S PARTICULARS CHANGED

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19/02/9919 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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19/02/9919 February 1999 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98

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26/01/9926 January 1999 EXEMPTION FROM APPOINTING AUDITORS 16/01/99

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10/09/9810 September 1998 REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 10 RHYD Y GWIN CRAIG CEFN PARC SWANSEA SA6 5TQ

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09/09/989 September 1998 DIRECTOR'S PARTICULARS CHANGED

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01/05/981 May 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS

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09/05/979 May 1997 NEW DIRECTOR APPOINTED

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09/05/979 May 1997 SECRETARY RESIGNED

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09/05/979 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/979 May 1997 DIRECTOR RESIGNED

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09/05/979 May 1997 REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 372 OLD STREET LONDON EC1V 9LT

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23/04/9723 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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