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JOHN WALLWORK GROUP LIMITED

Company number 02196048

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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)
24 Oct 2001 287 Registered office changed on 24/10/01 from: riversway motor park ashton on ribb preston lancashire PR2 2JW
09 Oct 2001 288b Director resigned
01 Oct 2001 288b Director resigned
28 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
14 Jun 2001 363s Return made up to 15/05/01; full list of members
10 Apr 2001 403a Declaration of satisfaction of mortgage/charge
01 Dec 2000 AA Full group accounts made up to 31 December 1999
10 Jul 2000 363s Return made up to 15/05/00; full list of members
15 Nov 1999 287 Registered office changed on 15/11/99 from: trident house po box 89 altrincham cheshire WA14 4PW
01 Nov 1999 AA Full group accounts made up to 31 December 1998
18 Jun 1999 363s Return made up to 15/05/99; full list of members
15 Jun 1998 AA Full group accounts made up to 31 December 1997
15 Jun 1998 363s Return made up to 15/05/98; full list of members
01 Jul 1997 363s Return made up to 15/05/97; full list of members
18 Jun 1997 AA Full group accounts made up to 31 December 1996
07 Feb 1997 403a Declaration of satisfaction of mortgage/charge
03 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1997 288a New director appointed
03 Feb 1997 88(2)R Ad 27/01/97--------- £ si 780000@1=780000 £ si 854178@.25=213544 £ ic 2311409/3304953
03 Feb 1997 122 S-div conve 27/01/97
03 Feb 1997 123 £ nc 3000000/4123273 27/01/97
30 Jan 1997 395 Particulars of mortgage/charge
29 May 1996 AA Full group accounts made up to 31 December 1995