W A DEVELOPMENTS HOLDINGS LIMITED

Company number 05907289

Date	Type	Description	View / Download
27 May 2011	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 5 May 2011	(2 pages)
15 Apr 2011	AA	Group of companies' accounts made up to 31 August 2010	(32 pages)
07 Jan 2011	AD02	Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
23 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Sep 2010	AD02	Register inspection address has been changed	(1 page)
06 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(8 pages)
19 Aug 2010	AA	Group of companies' accounts made up to 31 August 2009	(33 pages)
10 Nov 2009	AA01	Previous accounting period extended from 28 February 2009 to 28 August 2009	(3 pages)
21 Aug 2009	363a	Return made up to 16/08/09; full list of members	(5 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 190 30/05/2009	(1 page)
10 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 May 2009	AA	Group of companies' accounts made up to 29 February 2008	(34 pages)
18 Mar 2009	288a	Secretary appointed trevor howarth	(1 page)
18 Mar 2009	288b	Appointment terminated secretary richard butcher	(1 page)
10 Sep 2008	363a	Return made up to 16/08/08; full list of members	(5 pages)
10 Sep 2008	288c	Director's change of particulars / william stobart / 01/02/2007	(1 page)
10 Apr 2008	AA	Group of companies' accounts made up to 28 February 2007	(35 pages)
10 Apr 2008	225	Accounting reference date shortened from 31/08/2007 to 28/02/2007	(1 page)
25 Sep 2007	363s	Return made up to 16/08/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Mar 2007	288c	Director's particulars changed	(1 page)
13 Mar 2007	SA	Statement of affairs	(22 pages)
13 Mar 2007	88(2)R	Ad 23/11/06--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: the plaza 100 old hall street liverpool L3 9TD	(1 page)
15 Feb 2007	CERTNM	Company name changed pedaltarget LIMITED\certificate issued on 15/02/07	(2 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/11/06

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