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WV ASSOCIATES LIMITED

Company number 01798981

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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)
07 Nov 2007 287 Registered office changed on 07/11/07 from: unit 4,littleburn ind.estate langley moor durham DH7 8JE
08 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Sep 2006 363a Return made up to 01/05/06; full list of members
12 Sep 2006 288c Director's particulars changed
11 Jul 2006 288a New director appointed
12 Jun 2006 225 Accounting reference date shortened from 20/04/06 to 31/03/06
03 May 2006 155(6)a Declaration of assistance for shares acquisition
03 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 May 2006 MEM/ARTS Memorandum and Articles of Association
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 288a New director appointed
03 May 2006 288a New secretary appointed;new director appointed
03 May 2006 288b Director resigned
03 May 2006 288b Secretary resigned;director resigned
03 May 2006 225 Accounting reference date extended from 31/03/06 to 20/04/06
27 Apr 2006 395 Particulars of mortgage/charge
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
29 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
03 May 2005 363a Return made up to 01/05/05; full list of members
16 Jun 2004 AA Accounts for a small company made up to 31 March 2004
10 May 2004 363a Return made up to 01/05/04; full list of members
11 Nov 2003 288c Secretary's particulars changed;director's particulars changed
11 Nov 2003 288c Director's particulars changed
12 Jul 2003 AA Accounts for a small company made up to 31 March 2003
16 May 2003 363a Return made up to 01/05/03; full list of members