W.F.O. GUIDE LIMITED
Company Documents
Date | Description |
---|---|
11/05/1511 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
22/04/1522 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM DARWEN HOUSE WALKER INDUSTRIAL ESTATE, WALKER ROAD GUIDE BLACKBURN BB1 2QE |
24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
15/05/1415 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
27/06/1327 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/06/1327 June 2013 | COMPANY NAME CHANGED DAVID M BROWN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 27/06/13 |
29/05/1329 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
29/05/1329 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW CHARLES BYE / 29/05/2013 |
29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BYE / 29/05/2013 |
10/09/1210 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
15/05/1215 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM BELTHORN HOUSE WALKER ROAD WALKER PARK GUIDE BLACKBURN LANCASHIRE BB1 2QE |
14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
10/05/1110 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
05/05/105 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
10/03/1010 March 2010 | DIRECTOR APPOINTED MRS JULIA MARGARET QUENAULT |
10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWINA FORREST |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWINA LESLEY FORREST / 03/10/2009 |
18/06/0918 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
12/05/0912 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/09 FROM: BELTHORN HOUSE WALKER ROAD WALKER PARK GUIDE BLACKBURN LANCASHIRE BB1 2QE |
04/07/084 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
22/05/0822 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: ASPINALL HOUSE WALKER PARK WALKER ROAD, GUIDE BLACKBURN LANCASHIRE BB1 2QE |
20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
17/07/0717 July 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
18/05/0618 May 2006 | SECRETARY RESIGNED |
18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
15/05/0615 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/02/0622 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/09/058 September 2005 | S366A DISP HOLDING AGM 18/08/05 S252 DISP LAYING ACC 18/08/05 S386 DISP APP AUDS 18/08/05 |
29/06/0529 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS; AMEND |
22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
17/05/0517 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
21/05/0421 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
19/05/0319 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
14/05/0314 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
14/05/0214 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
01/06/011 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/01/0125 January 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
10/08/0010 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/08/002 August 2000 | COMPANY NAME CHANGED READYFAIR LIMITED CERTIFICATE ISSUED ON 03/08/00; RESOLUTION PASSED ON 05/07/00 |
01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
01/08/001 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/07/0028 July 2000 | DIRECTOR RESIGNED |
28/07/0028 July 2000 | SECRETARY RESIGNED |
04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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