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WJ SOUTH LIMITED

Company number 02912949

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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)
01 Oct 2012 AA Accounts for a medium company made up to 31 January 2012
25 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
13 Oct 2011 AA Accounts for a medium company made up to 31 January 2011
23 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
31 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
18 Oct 2010 AA Accounts for a medium company made up to 31 January 2010
10 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
04 Aug 2009 AA Accounts for a medium company made up to 31 January 2009
13 Mar 2009 363a Return made up to 09/03/09; full list of members
10 Jul 2008 363s Return made up to 09/03/08; full list of members
10 Jul 2008 288b Appointment terminated secretary tracey jackson
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jun 2008 AA Accounts for a medium company made up to 31 January 2008
19 Dec 2007 287 Registered office changed on 19/12/07 from: cedar house breckland linford wood milton keynes buckinghamshire MK14 6EX
01 Dec 2007 AA Accounts for a medium company made up to 31 January 2007
16 Jul 2007 363s Return made up to 09/03/07; full list of members
14 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2007 155(6)a Declaration of assistance for shares acquisition
24 Mar 2007 288a New secretary appointed
24 Mar 2007 288b Director resigned
24 Mar 2007 288b Secretary resigned
24 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2007 288a New secretary appointed