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W INVESTMENT GROUP LIMITED

Company number 07732923

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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)
13 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	CH01	Director's details changed for Mr Paul Edward Wildes on 31 July 2013	View PDF Director's details changed for Mr Paul Edward Wildes on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CH01	Director's details changed for Mr Michael Roger Aspinall on 31 July 2013	View PDF Director's details changed for Mr Michael Roger Aspinall on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CH01	Director's details changed for Mr Robin James Anderson on 31 July 2013	View PDF Director's details changed for Mr Robin James Anderson on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 8 pages (8 pages)
03 May 2013	AA01	Current accounting period shortened from 31 August 2012 to 28 February 2012	View PDF Current accounting period shortened from 31 August 2012 to 28 February 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2013	CH01	Director's details changed for Mr Paul Edward Wildes on 20 December 2012	View PDF Director's details changed for Mr Paul Edward Wildes on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	CH01	Director's details changed for Mr Michael Roger Aspinall on 20 December 2012	View PDF Director's details changed for Mr Michael Roger Aspinall on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	CH01	Director's details changed for Mr Robin James Anderson on 20 December 2012	View PDF Director's details changed for Mr Robin James Anderson on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
09 Mar 2012	CERTNM	Company name changed w trading LIMITED\certificate issued on 09/03/12 CONNOT ‐	View PDF Company name changed w trading LIMITED\certificate issued on 09/03/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-27 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AD01	Registered office address changed from First Floor 117-123 King Street Knutsford Cheshire WA16 6EH United Kingdom on 13 February 2012	View PDF Registered office address changed from First Floor 117-123 King Street Knutsford Cheshire WA16 6EH United Kingdom on 13 February 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AP01	Appointment of Mr Robin James Anderson as a director	View PDF Appointment of Mr Robin James Anderson as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Mr Michael Roger Aspinall on 23 January 2012	View PDF Director's details changed for Mr Michael Roger Aspinall on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Mr Paul Edward Wildes on 23 January 2012	View PDF Director's details changed for Mr Paul Edward Wildes on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CH01	Director's details changed for Mr Michael Roger Aspinall on 1 November 2011	View PDF Director's details changed for Mr Michael Roger Aspinall on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-03 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM01	Termination of appointment of James Bracewell as a director	View PDF Termination of appointment of James Bracewell as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AP01	Appointment of Mr Michael Roger Aspinall as a director	View PDF Appointment of Mr Michael Roger Aspinall as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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