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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)
30 May 2003 363s Return made up to 08/05/03; full list of members
11 Apr 2003 CERTNM Company name changed jwh (group) LTD.\certificate issued on 11/04/03
16 Jan 2003 AA Group of companies' accounts made up to 30 September 2002
09 Dec 2002 CERTNM Company name changed john ward (holdings) LIMITED\certificate issued on 06/12/02
15 Jul 2002 363s Return made up to 08/05/02; full list of members
04 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
14 Aug 2001 395 Particulars of mortgage/charge
01 Aug 2001 AA Group of companies' accounts made up to 30 September 2000
16 May 2001 363s Return made up to 08/05/01; full list of members
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New director appointed
07 Jun 2000 363s Return made up to 08/05/00; full list of members
08 Mar 2000 AA Full group accounts made up to 30 September 1999
31 Jan 2000 288b Director resigned
18 Jun 1999 363s Return made up to 08/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 1998 AA Full group accounts made up to 30 September 1998
24 Nov 1998 288b Secretary resigned
24 Nov 1998 288a New secretary appointed
26 May 1998 363s Return made up to 08/05/98; full list of members
23 Jan 1998 AA Full group accounts made up to 30 September 1997
28 May 1997 363s Return made up to 08/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Mar 1997 AA Full group accounts made up to 30 September 1996
23 Sep 1996 288 New secretary appointed
13 Sep 1996 288 Secretary resigned