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WAY AHEAD HOLDINGS LIMITED

Company number 04413528

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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)
16 Dec 2009 AA Full accounts made up to 28 June 2009
07 May 2009 363a Return made up to 10/04/09; full list of members
25 Feb 2009 AA Full accounts made up to 29 June 2008
01 May 2008 AA Full accounts made up to 1 July 2007
30 Apr 2008 363a Return made up to 10/04/08; full list of members
18 Apr 2008 288c Director's change of particulars / mark wordsworth / 25/08/2007
30 Dec 2007 288b Director resigned
30 Dec 2007 288b Director resigned
30 Dec 2007 288b Director resigned
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Director's particulars changed
21 May 2007 363a Return made up to 10/04/07; full list of members
04 May 2007 AA Full accounts made up to 2 July 2006
09 Nov 2006 155(6)a Declaration of assistance for shares acquisition
09 Nov 2006 155(6)b Declaration of assistance for shares acquisition
09 Nov 2006 155(6)b Declaration of assistance for shares acquisition
19 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Sep 2006 287 Registered office changed on 28/09/06 from: manor house 21 soho square london W1D 3QP
24 Aug 2006 288a New director appointed
09 May 2006 363s Return made up to 10/04/06; full list of members
03 May 2006 AA Group of companies' accounts made up to 3 July 2005