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WTB GROUP LIMITED

Company number 04420255

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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)
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jun 2011 CH01 Director's details changed for Mr John Doohan on 2 June 2011
19 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 June 2010
13 Dec 2010 AD01 Registered office address changed from Bristol Administration Centre Unit 5 the Cobden Centre Folly Brook Road Emerald Park Emersons Green Bristol Avon BS16 7FQ on 13 December 2010
24 May 2010 AA Full accounts made up to 30 June 2009
22 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mr Kevin David Hancock on 18 April 2010
15 May 2009 363a Return made up to 18/04/09; full list of members
07 May 2009 AA Full accounts made up to 30 June 2008
01 May 2008 AA Full accounts made up to 30 June 2007
21 Apr 2008 363a Return made up to 18/04/08; full list of members
21 Apr 2008 288a Director appointed john doohan
04 Apr 2008 288c Director's change of particulars / kevin hancock / 04/04/2008
29 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2008 AUD Auditor's resignation
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Jul 2007 288c Director's particulars changed
01 May 2007 363a Return made up to 18/04/07; full list of members
20 Dec 2006 AA Full accounts made up to 30 June 2006
01 Dec 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
05 Nov 2006 AA Full accounts made up to 31 December 2005