THE WAY AHEAD GROUP LIMITED

Company number 03554468

Date	Type	Description	View / Download
28 Mar 2011	TM01	Termination of appointment of Stephanie Hosman as a director	(1 page)
28 Mar 2011	TM01	Termination of appointment of Bart Van Schriek as a director	(1 page)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 23/02/2011	(2 pages)
20 Dec 2010	CH01	Director's details changed for Robert Ian Wilmshurst on 20 December 2010	(2 pages)
20 Dec 2010	AP03	Appointment of Ms Stephanie Joanna Maria Hosman as a secretary	(1 page)
20 Dec 2010	AP01	Appointment of Ms Stephanie Joanna Maria Hosman as a director	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Nicholas Blackburn as a director	(1 page)
01 Jul 2010	TM01	Termination of appointment of Graham Charlton as a director	(1 page)
01 Jul 2010	TM02	Termination of appointment of Graham Charlton as a secretary	(1 page)
19 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(6 pages)
30 Apr 2010	AA	Full accounts made up to 31 July 2009	(19 pages)
23 Oct 2009	AD01	Registered office address changed from Manor House 21 Soho Square London W1D 3QP on 23 October 2009	(1 page)
07 Jul 2009	288a	Secretary appointed graham lee charlton	(2 pages)
07 Jul 2009	288b	Appointment terminated secretary charles taylor	(1 page)
07 Jul 2009	288b	Appointment terminated director karen southerton	(1 page)
07 Jul 2009	288a	Director appointed graham lee charlton	(2 pages)
19 May 2009	363a	Return made up to 28/04/09; full list of members	(5 pages)
17 Apr 2009	AA	Full accounts made up to 27 July 2008	(18 pages)
13 Oct 2008	395	Particulars of a mortgage or charge / charge no: 9	(16 pages)
02 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
13 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
12 Jun 2008	363a	Return made up to 28/04/08; full list of members	(5 pages)
01 May 2008	AA	Full accounts made up to 1 July 2007	(17 pages)
05 Mar 2008	288b	Appointment terminated director mark wordsworth	(1 page)

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