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WILLIAM WAY (NEW MALDEN) LIMITED

Company number 00868900

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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)
05 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
17 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2011 SH02 Consolidation of shares on 9 May 2011
04 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 CH03 Secretary's details changed for John Hauxwell on 1 March 2010
29 Mar 2010 CH01 Director's details changed for John Hauxwell on 1 March 2010
29 Mar 2010 CH01 Director's details changed for Barbara Mary Hauxwell on 1 March 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 30/07/09; full list of members
02 Sep 2008 363a Return made up to 30/07/08; full list of members
02 Sep 2008 287 Registered office changed on 02/09/2008 from the courtyard beeding court shoreham road steyning west sussex BN44 3TN
22 May 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Aug 2007 363a Return made up to 30/07/07; full list of members
14 Apr 2007 288c Director's particulars changed
14 Apr 2007 288c Secretary's particulars changed;director's particulars changed
18 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Aug 2006 363a Return made up to 30/07/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Sep 2005 363a Return made up to 30/07/05; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004