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WJ NORTH LIMITED

Company number 02884681

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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)
21 Mar 2007 395 Particulars of mortgage/charge
19 Feb 2007 363s Return made up to 05/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2006 AA Accounts for a medium company made up to 31 January 2006
18 Jan 2006 363s Return made up to 05/01/06; full list of members
05 Dec 2005 AA Accounts for a small company made up to 31 January 2005
14 Apr 2005 363s Return made up to 05/01/05; full list of members
08 Dec 2004 287 Registered office changed on 08/12/04 from: taylors accountants 62-64 bromham road bedford MK40 2QG
23 Jun 2004 AA Accounts for a medium company made up to 31 January 2004
12 Feb 2004 363s Return made up to 05/01/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Sep 2003 155(6)b Declaration of assistance for shares acquisition
13 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sec 320 aquisition 01/07/03
13 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Aug 2003 169 £ ic 100/95 01/07/03 £ sr 5@1=5
05 Aug 2003 AA Accounts for a small company made up to 31 January 2003
10 Jul 2003 288a New secretary appointed
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Secretary resigned
17 Feb 2003 363s Return made up to 05/01/03; full list of members
25 Jun 2002 AA Accounts for a small company made up to 31 January 2002
08 Feb 2002 363s Return made up to 05/01/02; full list of members
13 Jul 2001 AA Accounts for a small company made up to 31 January 2001
23 Feb 2001 363s Return made up to 05/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 288c Director's particulars changed
29 Nov 2000 AA Accounts for a small company made up to 31 January 2000