WATTRUS GROUP LIMITED

Company number 02971103

Date	Type	Description	View / Download
04 Dec 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
05 Jun 2006	288a	New secretary appointed	(2 pages)
30 Sep 2005	363a	Return made up to 26/09/05; full list of members	(2 pages)
30 Sep 2005	288c	Director's particulars changed	(1 page)
17 Aug 2005	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
29 Apr 2005	287	Registered office changed on 29/04/05 from: group house ace business park mackadown lane birmingham west midlands B33 0LD	(1 page)
19 Oct 2004	363s	Return made up to 26/09/04; full list of members	(6 pages)
16 Sep 2004	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
05 Jan 2004	363s	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Oct 2003	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
29 Nov 2002	363s	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Sep 2002	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
14 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	(7 pages)
15 Oct 2001	363s	Return made up to 26/09/01; full list of members	(6 pages)
08 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Stat declaration 28/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2000	363s	Return made up to 26/09/00; full list of members	(6 pages)
22 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
23 Jun 2000	287	Registered office changed on 23/06/00 from: unit 3 ace business park mackadown lane kitts green B33 0LD	(1 page)
14 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
01 Nov 1999	363s	Return made up to 26/09/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/11/99	(4 pages)