JW GROUP LIMITED

Company number SC226865

Date	Type	Description	View / Download
12 Apr 2010	TM01	Termination of appointment of Kenneth Davie as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of Kenneth Whittle as a director	(1 page)
30 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(7 pages)
30 Dec 2009	CH01	Director's details changed for Mr Kenneth Whittle on 17 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Mr Timothy Duncan Philip on 17 December 2009	(2 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
17 Dec 2008	363a	Return made up to 01/12/08; full list of members	(5 pages)
16 Dec 2008	288b	Appointment terminated secretary john reddi	(1 page)
16 Dec 2008	288b	Appointment terminated secretary robert young	(1 page)
16 Dec 2008	288a	Secretary appointed timothy charles craton	(2 pages)
17 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(10 pages)
23 Jul 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
19 Dec 2007	363a	Return made up to 01/12/07; full list of members	(5 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Oct 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
06 Aug 2007	225	Accounting reference date extended from 31/05/07 to 30/06/07	(1 page)
13 Jun 2007	AUD	Auditor's resignation	(1 page)
29 May 2007	288b	Director resigned	(1 page)
29 May 2007	288a	New secretary appointed	(2 pages)
29 May 2007	288a	New director appointed	(4 pages)
29 May 2007	288a	New director appointed	(6 pages)
29 May 2007	288a	New director appointed	(5 pages)
29 May 2007	288a	New director appointed	(3 pages)
29 May 2007	288a	New director appointed	(7 pages)