WAY GROUP LIMITED

Company number 03166213

Date	Type	Description	View / Download
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 2,809,030.00	(14 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 2,795,923.30	(14 pages)
12 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(57 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 August 2009 GBP 2,795,773.3	(3 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 2,795,773.3	(14 pages)
23 Mar 2010	TM01	Termination of appointment of Michael Fordham as a director	(1 page)
23 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(39 pages)
03 Nov 2009	AP01	Appointment of Mr Iain Paul Wallace as a director	(2 pages)
19 Oct 2009	TM01	Termination of appointment of David Pook as a director	(1 page)
13 Apr 2009	363a	Return made up to 28/02/09; change of members	(10 pages)
30 Mar 2009	288a	Director appointed michael gerard fordham	(2 pages)
24 Mar 2009	288b	Appointment terminated director anthony gordon	(1 page)
05 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(9 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
01 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
25 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
10 Jun 2008	288a	Director appointed mark christopher adorian	(2 pages)
07 Apr 2008	363a	Return made up to 28/02/08; full list of members	(25 pages)
04 Apr 2008	288b	Appointment terminated director alan parsonson	(1 page)
22 Oct 2007	288c	Director's particulars changed	(1 page)
12 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	(9 pages)
02 Oct 2007	288a	New director appointed	(2 pages)
02 Oct 2007	288a	New director appointed	(2 pages)
14 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)