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WEST BROMWICH ALBION GROUP LIMITED

Company number 07230595

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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 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 96,200
09 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2015 AA Full accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 96,200
01 Apr 2014 AA Full accounts made up to 30 June 2013
10 Jun 2013 TM01 Termination of appointment of Jeremy Peace as a director
08 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
04 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 21 April 2012 with bulk list of shareholders
23 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
23 May 2011 AR01 Annual return made up to 21 April 2011 with bulk list of shareholders
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 9,620
06 Oct 2010 AP03 Appointment of Mark James Jenkins as a secretary
06 Oct 2010 AP01 Appointment of Mark James Jenkins as a director
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 95,070
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 10
01 Jun 2010 SH02 Consolidation of shares on 26 May 2010
01 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 26/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2010 CERTNM Company name changed wbag LIMITED\certificate issued on 06/05/10
06 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-27
06 May 2010 CONNOT Change of name notice
29 Apr 2010 AD01 Registered office address changed from , the Hawthorns Halfords Lane, West Bromwich, West Midlands, B71 4LF, United Kingdom on 29 April 2010
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011