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WATTRUS GROUP LIMITED

Company number 02971103

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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)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
01 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
09 Oct 2009	CH01	Director's details changed for Gary Nigel Bodfish on 1 October 2009	View PDF Director's details changed for Gary Nigel Bodfish on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	CH01	Director's details changed for Jason Dale Toogood on 1 October 2009	View PDF Director's details changed for Jason Dale Toogood on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	CH01	Director's details changed for Andrew Wattrus on 1 October 2009	View PDF Director's details changed for Andrew Wattrus on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	CH03	Secretary's details changed for David Ernest Burdon on 1 October 2009	View PDF Secretary's details changed for David Ernest Burdon on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
28 Sep 2009	363a	Return made up to 26/09/09; full list of members	View PDF Return made up to 26/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	225	Accounting reference date extended from 30/04/2009 to 31/10/2009	View PDF Accounting reference date extended from 30/04/2009 to 31/10/2009 - link opens in a new window - 1 page (1 page)
12 Nov 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
10 Oct 2008	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	88(2)	Ad 01/05/08\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 01/05/08\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 May 2008	288a	Director appointed gary nigel bodfish	View PDF Director appointed gary nigel bodfish - link opens in a new window - 1 page (1 page)
07 May 2008	288a	Director appointed jason dale toogood	View PDF Director appointed jason dale toogood - link opens in a new window - 1 page (1 page)
29 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2007	363a	Return made up to 26/09/07; full list of members	View PDF Return made up to 26/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	CERTNM	Company name changed A.J.T. wattrus holdings LIMITED\certificate issued on 05/10/07	View PDF Company name changed A.J.T. wattrus holdings LIMITED\certificate issued on 05/10/07 - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
04 Dec 2006	363a	Return made up to 26/09/06; full list of members	View PDF Return made up to 26/09/06; full list of members - link opens in a new window - 2 pages (2 pages)

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WATTRUS GROUP LIMITED

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