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WAY AHEAD FINANCE LIMITED

Company number 04366815

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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)
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 403a Declaration of satisfaction of mortgage/charge
22 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 AA Full accounts made up to 30 June 2004
06 May 2004 AA Full accounts made up to 30 June 2003
08 Mar 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
01 May 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 288c Director's particulars changed
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2003 363s Return made up to 05/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Aug 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
11 Jul 2002 288b Secretary resigned
11 Jul 2002 288b Director resigned
11 Jul 2002 288a New secretary appointed
26 Jun 2002 395 Particulars of mortgage/charge
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
11 Jun 2002 288b Director resigned
11 Jun 2002 288b Secretary resigned;director resigned
11 Jun 2002 287 Registered office changed on 11/06/02 from: broadwalk house 5 appold street london EC2A 2HA
11 Jun 2002 288a New director appointed
11 Jun 2002 288a New secretary appointed;new director appointed