FIRST HOSTED (SERVICES) LTD

Company Documents

DateDescription
25/09/1425 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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27/11/1327 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
RADWAY GREEN BUSINESS PARK BUSINESS & TECHNOLOGY CENTRE
RADWAY GREEN
CREWE
CHESHIRE
CW2 5PR
ENGLAND

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31/10/1231 October 2012 COMPANY NAME CHANGED WNL SYSTEMS LIMITED
CERTIFICATE ISSUED ON 31/10/12

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/10/1230 October 2012 DIRECTOR APPOINTED MR DARREN JAMES BIRT

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30/10/1230 October 2012 APPOINTMENT TERMINATED, SECRETARY FIRST HOSTED

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/02/1213 February 2012 COMPANY NAME CHANGED COLOUR MEASUREMENT LIMITED
CERTIFICATE ISSUED ON 13/02/12

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/08/1026 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BREARLEY

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM MILL HOUSE, BOWSEY WOOD FARM, BETLEY, CREWE CHESHIRE CW3 9DQ

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02/02/102 February 2010 APPOINTMENT TERMINATED, SECRETARY FREDERICK BEDSON

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02/02/102 February 2010 APPOINTMENT TERMINATED, SECRETARY FREDERICK BEDSON

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR FREDERICK BEDSON

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02/02/102 February 2010 CORPORATE SECRETARY APPOINTED FIRST HOSTED

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19/10/0919 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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23/07/0923 July 2009 30/09/08 TOTAL EXEMPTION FULL

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31/10/0831 October 2008 COMPANY NAME CHANGED DDE UK LIMITED CERTIFICATE ISSUED ON 03/11/08

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20/10/0820 October 2008 SECRETARY APPOINTED MR FREDERICK RUSSEL BEDSON

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20/10/0820 October 2008 DIRECTOR APPOINTED MR FREDERICK RUSSEL BEDSON

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20/10/0820 October 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP HEWITT

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20/10/0820 October 2008 DIRECTOR APPOINTED MR ANDREW PEDDIE

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20/10/0820 October 2008 APPOINTMENT TERMINATED SECRETARY PHILIP HEWITT

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02/10/082 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 30/09/07 TOTAL EXEMPTION FULL

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16/10/0716 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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