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WATTRUS GROUP SERVICES LTD

Company number 03659720

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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)
02 Jan 2003 363s Return made up to 30/10/02; full list of members
23 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
14 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
07 Nov 2001 363s Return made up to 30/10/01; full list of members
14 Sep 2001 288b Director resigned
14 Sep 2001 288b Director resigned
17 Apr 2001 363s Return made up to 30/10/00; full list of members
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Mar 2001 395 Particulars of mortgage/charge
22 Aug 2000 AA Accounts for a small company made up to 30 April 2000
23 Jun 2000 287 Registered office changed on 23/06/00 from: unit 3 ace business park mackadown lane kitts green birmingham B33 0LD
14 Dec 1999 AA Accounts for a small company made up to 30 April 1999
16 Nov 1999 363s Return made up to 30/10/99; full list of members
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New secretary appointed
29 Jul 1999 288a New director appointed
29 Jul 1999 288b Secretary resigned
19 May 1999 225 Accounting reference date shortened from 31/10/99 to 30/04/99
23 Apr 1999 CERTNM Company name changed saje contracts LIMITED\certificate issued on 26/04/99
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New secretary appointed
18 Nov 1998 287 Registered office changed on 18/11/98 from: 52 mucklow hill halesowen west midlands B62 8BL
04 Nov 1998 288b Director resigned
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Request DocumentDirector resigned
04 Nov 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Oct 1998 NEWINC Incorporation