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WILLERBY GROUP LIMITED

Company number 04813077

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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 Jul 2013 AA Group of companies' accounts made up to 29 September 2012
11 Apr 2013 AP01 Appointment of Mr Peter John White as a director
22 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New shares created 04/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 379,552.6
22 Mar 2013 SH10 Particulars of variation of rights attached to shares
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 10
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
09 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
09 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
05 Mar 2013 TM01 Termination of appointment of David Little as a director
14 Feb 2013 CH01 Director's details changed for Colin Drew Jeffrey on 23 December 2012
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
23 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
13 Jun 2012 AA Group of companies' accounts made up to 1 October 2011
18 May 2012 TM01 Termination of appointment of Soraya Hutchinson as a director
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
15 Dec 2011 AP01 Appointment of Mr James Meredith as a director
10 Aug 2011 SH02 Statement of capital on 31 March 2011
  • GBP 99,987.10
09 Aug 2011 AP01 Appointment of Mr Robert Neal Allen as a director