WILLERBY GROUP LIMITED

Company number 04813077

Date	Type	Description	View / Download
29 Jul 2005	363s	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
21 Apr 2005	AA	Group of companies' accounts made up to 2 October 2004	(28 pages)
29 Oct 2004	288a	New director appointed	(2 pages)
14 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
13 Jul 2004	288b	Secretary resigned	(1 page)
13 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2004	363s	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
10 Jun 2004	395	Particulars of mortgage/charge	(6 pages)
18 May 2004	SA	Statement of affairs	(11 pages)
18 May 2004	88(2)R	Ad 26/03/04--------- £ si 410689@.1=41068 £ ic 288006/329074	(2 pages)
15 May 2004	SA	Statement of affairs	(11 pages)
15 May 2004	88(2)R	Ad 26/03/04--------- £ si 249238@.1=24923 £ si 161451@1=161451 £ ic 101632/288006	(2 pages)
15 Apr 2004	88(2)R	Ad 10/03/04-26/03/04 £ si 1016311@.1=101631 £ ic 1/101632	(4 pages)
03 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
03 Mar 2004	395	Particulars of mortgage/charge	(4 pages)
25 Feb 2004	123	Nc inc already adjusted 23/01/04	(1 page)
25 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div & sec 320 23/01/04
25 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
18 Feb 2004	122	S-div 12/02/04	(1 page)
05 Jan 2004	287	Registered office changed on 05/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
05 Jan 2004	288a	New director appointed	(2 pages)
05 Jan 2004	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next