WWS LIMITED

Company number 05466172

Date	Type	Description	View / Download
14 May 2007	288a	New secretary appointed	(1 page)
17 Apr 2007	AUD	Auditor's resignation	(1 page)
21 Mar 2007	288a	New director appointed	(2 pages)
21 Mar 2007	288a	New director appointed	(2 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: progress way mid suffolk business park eye suffolk IP23 7HU	(1 page)
12 Mar 2007	288a	New director appointed	(2 pages)
12 Mar 2007	288a	New secretary appointed	(2 pages)
12 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
03 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 2006	363s	Return made up to 27/05/06; full list of members	(7 pages)
19 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
03 Apr 2006	288a	New director appointed	(2 pages)
06 Feb 2006	AUD	Auditor's resignation	(1 page)
05 Jan 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
21 Sep 2005	88(2)R	Ad 27/05/05--------- £ si 1@1=1 £ ic 99/100	(2 pages)
09 Aug 2005	88(2)R	Ad 30/06/05--------- £ si 9800@.01=98 £ ic 1/99	(2 pages)
26 Jul 2005	287	Registered office changed on 26/07/05 from: 21 station road watford hertfordshire WD17 1HT	(1 page)
26 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/06/05
26 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
26 Jul 2005	122	S-div 07/07/05	(1 page)
20 Jul 2005	403b	Declaration of mortgage charge released/ceased	(1 page)