WIRELESS LANS LIMITED
Company number 03492933 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARTLETT | View document |
| 25 Jun 2012 | DIRECTOR APPOINTED MR MARK LOMAX | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WATSON | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MEIL MURRAY METCALFE / 31/05/2012 | View document |
| 15 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 24 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEACHER / 01/12/2010 | View document |
| 28 Oct 2011 | PREVEXT FROM 31/01/2011 TO 30/06/2011 | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BARTLETT / 02/11/2009 | View document |
| 24 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK SHEFFIELD S YORKSHIRE S9 1XU | View document |
| 21 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARK ANTHONY MANSELL / 01/10/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEIL MURRAY METCALFE / 01/10/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL WATSON / 01/10/2009 | View document |
| 27 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 5 Mar 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | SECRETARY RESIGNED | View document |
| 20 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 4 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: AIZLEWOODS MILL NURSERY STREET SHEFFIELD SOUTH YORKSHIRE S3 8GG | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 4 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | SECRETARY RESIGNED | View document |
| 15 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | DIRECTOR RESIGNED | View document |
| 5 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: FRANK KIRKHAM ACCOUNTANTS GREETWELL BUSINESS PARK GREETWELL ROAD LINCOLN | View document |
| 12 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 21 Jan 1998 | SECRETARY RESIGNED | View document |
| 21 Jan 1998 | DIRECTOR RESIGNED | View document |
| 15 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |