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WCT GROUP LIMITED

Company number 03282548

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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)
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 March 2012
10 Jul 2012 CH01 Director's details changed for Mr Christopher Leslie Gibb on 10 July 2012
29 Nov 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
18 Aug 2011 AA Full accounts made up to 5 March 2011
08 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
14 Oct 2010 AA Full accounts made up to 6 March 2010
13 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
17 Dec 2009 AA Full accounts made up to 28 February 2009
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 10,076,663.5
13 Dec 2009 MEM/ARTS Memorandum and Articles of Association
13 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Preference share dividend 04/12/2009
18 Aug 2009 363a Return made up to 01/08/09; full list of members
10 Nov 2008 AA Full accounts made up to 1 March 2008
07 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict situation 03/11/2008
08 Oct 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
08 Oct 2008 363a Return made up to 01/08/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
03 Jan 2008 288b Director resigned
19 Dec 2007 AA Full accounts made up to 3 March 2007
06 Sep 2007 288b Director resigned
03 Sep 2007 363a Return made up to 01/08/07; full list of members
02 Mar 2007 288a New secretary appointed
02 Mar 2007 288b Secretary resigned