WCRS&CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 10/02/2310 February 2023 | Second filing for the appointment of Mr Jonathan Andrew Peachey as a director |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 05/05/225 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 |
| 05/05/225 May 2022 | Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 2022-05-05 |
| 08/03/228 March 2022 | Appointment of Mr Jonathan Andrew Peachey as a director on 2022-03-08 |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Statement of capital on 2022-01-27 |
| 27/01/2227 January 2022 | Resolutions |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 01/10/211 October 2021 | Appointment of William Michael Thompson as a director on 2021-07-22 |
| 01/10/211 October 2021 | Termination of appointment of James Nicholas Peter Moffatt as a director on 2021-08-31 |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR JAMES NICHOLAS PETER MOFFATT |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED LAWRENCE JEFFREY DIAMOND |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KLEIN |
| 03/05/183 May 2018 | DIRECTOR APPOINTED PAUL JASON CAINE |
| 03/05/183 May 2018 | DIRECTOR APPOINTED COLLIN ROY ABERT |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROJAS |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR JAMES KENNETH ROJAS |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN |
| 07/01/167 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | SECTION 519 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 25/09/1425 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017377740008 |
| 05/09/145 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 16/12/1316 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1328 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 28/11/1328 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017377740008 |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MISS MARY LOUISE COLE |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 18/12/1218 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS |
| 24/08/1224 August 2012 | SECRETARY APPOINTED SUSANNA EWING |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN |
| 04/01/124 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LEON JAUME |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PENNY HERRIMAN |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/05/1126 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
| 05/01/115 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | COMPANY NAME CHANGED WCRS LIMITED CERTIFICATE ISSUED ON 22/12/10 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 20/10/2010 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY |
| 24/05/1024 May 2010 | SECRETARY APPOINTED MR PETER HARRIS |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY IAN DAY |
| 03/02/103 February 2010 | AUDITOR'S RESIGNATION |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WIGHT / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY JAYNE HERRIMAN / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEON CHARLES MICHAEL JAUME / 05/01/2010 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ORR |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED WILL ORR |
| 07/02/097 February 2009 | DIRECTOR APPOINTED PENNY HERRIMAN |
| 06/01/096 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 5 GOLDEN SQUARE LONDON W1F 9BS |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/03/083 March 2008 | GUARANTEE AGREEMENT 14/02/2008 |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/064 January 2006 | AUDITOR'S RESIGNATION |
| 03/01/063 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0528 November 2005 | AUDITOR'S RESIGNATION |
| 28/11/0528 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0414 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | DIRS RES 31/12/01 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIR RES 31/12/01 |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIR RES 15/05/02 |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 41-44 GREAT QUEEN STREET LONDON WC2B 5AA |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 01/06/961 June 1996 | DIRECTOR RESIGNED |
| 01/06/961 June 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | ALTER MEM AND ARTS 24/02/93 |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 17/06/9217 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | AUDITOR'S RESIGNATION |
| 07/04/917 April 1991 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED |
| 31/08/9031 August 1990 | NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED |
| 31/08/9031 August 1990 | NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | COMPANY NAME CHANGED WCRS MATHEWS MARCANTONIO LIMITED CERTIFICATE ISSUED ON 28/08/90 |
| 20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | SECRETARY RESIGNED |
| 18/05/9018 May 1990 | NEW SECRETARY APPOINTED |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED |
| 22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | DIRECTOR RESIGNED |
| 07/02/907 February 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED |
| 14/12/8914 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | DIRECTOR RESIGNED |
| 09/11/899 November 1989 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | DIRECTOR RESIGNED |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | DIRECTOR RESIGNED |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | NEW SECRETARY APPOINTED |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | SECRETARY RESIGNED |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED |
| 04/04/894 April 1989 | £ NC 100/9999100 |
| 04/04/894 April 1989 | NC INC ALREADY ADJUSTED 14/03/89 |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8915 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 04/02/894 February 1989 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 05/05/885 May 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/8725 August 1987 | COMPANY NAME CHANGED WIGHT COLLINS RUTHERFORD SCOTT & PARTNERS LIMITED CERTIFICATE ISSUED ON 26/08/87 |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED |
| 29/06/8729 June 1987 | DIRECTOR RESIGNED |
| 27/03/8727 March 1987 | NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | DIRECTOR RESIGNED |
| 25/02/8725 February 1987 | NEW DIRECTOR APPOINTED |
| 05/02/875 February 1987 | GAZETTABLE DOCUMENT |
| 05/02/875 February 1987 | ***** MEM AND ARTS ******** |
| 03/02/873 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 |
| 03/02/873 February 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | COMPANY NAME CHANGED WIGHT COLLINS RUTHERFORD SCOTT L IMITED CERTIFICATE ISSUED ON 20/08/86 |
| 09/08/869 August 1986 | NEW DIRECTOR APPOINTED |
| 08/04/868 April 1986 | ANNUAL RETURN MADE UP TO 02/09/85 |
| 26/02/8626 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
| 24/07/8524 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 07/07/837 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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