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W F GROUP LIMITED

Company number 05495241

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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)
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
03 Aug 2007 363s Return made up to 30/06/07; full list of members
05 Jul 2007 288a New director appointed
05 Jul 2007 288a New director appointed
05 Jul 2007 288b Secretary resigned
05 Jul 2007 288b Director resigned
17 Jun 2007 288a New director appointed
17 Jun 2007 288a New secretary appointed
12 Mar 2007 288b Secretary resigned
12 Mar 2007 288a New secretary appointed
24 Jan 2007 AA Full accounts made up to 31 March 2006
23 Sep 2006 395 Particulars of mortgage/charge
02 Aug 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jul 2006 288a New secretary appointed
21 Jul 2006 288b Secretary resigned
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New director appointed
27 Sep 2005 CERTNM Company name changed gw 677 LIMITED\certificate issued on 27/09/05
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288a New secretary appointed
23 Aug 2005 287 Registered office changed on 23/08/05 from: one eleven edmund street birmingham west midlands B3 2HJ
23 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
23 Aug 2005 288b Director resigned
23 Aug 2005 288a New director appointed