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JWH GROUP LTD

Company number 02405823

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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)
08 May 2008 363a Return made up to 08/05/08; full list of members
08 May 2008 288c Director's change of particulars / ross ward / 25/04/2008
08 May 2008 288c Director's change of particulars / sally-ann ward / 01/02/2008
25 Jan 2008 288c Director's particulars changed
26 Sep 2007 AA Group of companies' accounts made up to 30 September 2006
11 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Res & appt auditors 29/05/07
07 Jun 2007 363s Return made up to 08/05/07; full list of members
29 May 2007 288b Director resigned
04 May 2007 AA Group of companies' accounts made up to 30 September 2005
24 Nov 2006 169 £ ic 264616/258000 22/09/06 £ sr 6616@1=6616
15 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purch co, waive pre em 22/09/06
24 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
19 Jul 2006 288b Director resigned
10 Jul 2006 288b Director resigned
25 May 2006 363s Return made up to 08/05/06; full list of members
12 Dec 2005 AA Group of companies' accounts made up to 30 September 2004
21 Sep 2005 288b Secretary resigned;director resigned
08 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
05 Jul 2005 288a New secretary appointed
28 Apr 2005 363s Return made up to 08/05/05; full list of members
02 Jun 2004 363s Return made up to 08/05/04; full list of members
25 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2004 88(2)R Ad 01/03/04--------- £ si 6616@1=6616 £ ic 258000/264616
23 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
18 Oct 2003 288a New director appointed