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WTB HOLDINGS LIMITED

Company number 00706342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2006 288a New director appointed
09 Feb 2006 288a New director appointed
19 Dec 2005 288a New director appointed
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
06 Oct 2005 288c Director's particulars changed
03 Aug 2005 288a New director appointed
24 Jun 2005 363s Return made up to 31/05/05; bulk list available separately
22 Jun 2005 MEM/ARTS Memorandum and Articles of Association
22 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2004 288c Director's particulars changed
30 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
21 Sep 2004 288b Director resigned
07 Jul 2004 363s Return made up to 31/05/04; bulk list available separately
16 Feb 2004 287 Registered office changed on 16/02/04 from: garner street etruria stoke on trent staffordshire ST4 7BH
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
14 Oct 2003 SA Statement of affairs
14 Oct 2003 88(2)R Ad 05/09/03--------- £ si 175360@1=175360 £ ic 3405012/3580372
29 Jul 2003 363s Return made up to 31/05/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 May 2003 288a New director appointed
12 Nov 2002 287 Registered office changed on 12/11/02 from: durley park keynsham bristol BS31 2EE
05 Sep 2002 288c Director's particulars changed
07 Aug 2002 363s Return made up to 31/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
01 Jul 2002 CERTNM Company name changed wtb group LIMITED\certificate issued on 01/07/02
02 May 2002 395 Particulars of mortgage/charge