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WGP PLUS LIMITED

Company number 04258388

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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)
09 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
09 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Sep 2009 363a Return made up to 24/07/09; full list of members
11 Mar 2009 88(3) Particulars of contract relating to shares
11 Mar 2009 88(2) Ad 14/01/09\gbp si 9900@1=9900\gbp ic 100/10000\
26 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Director authorised to allot shares 01/12/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Feb 2009 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £9900 14/01/2009
13 Jan 2009 123 Nc inc already adjusted 01/12/08
13 Jan 2009 123 Nc inc already adjusted 01/12/08
23 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 363a Return made up to 24/07/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Aug 2007 363s Return made up to 24/07/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
31 Jul 2006 363s Return made up to 24/07/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Sep 2005 363s Return made up to 24/07/05; full list of members
27 Sep 2005 287 Registered office changed on 27/09/05 from: 23-27 london road northwich cheshire CW9 5EY
14 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
26 Jul 2004 363s Return made up to 24/07/04; full list of members
09 Feb 2004 AA Total exemption full accounts made up to 31 July 2003
24 Jul 2003 363s Return made up to 24/07/03; full list of members
17 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
21 Aug 2002 363s Return made up to 24/07/02; full list of members