WSS GROUP LTD

Company number SC272686

Date	Type	Description	View / Download
19 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
21 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(4 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
13 Oct 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
13 Oct 2008	288c	Director's change of particulars / frederick walker / 01/06/2008	(1 page)
25 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Apr 2008	CERTNM	Company name changed walker security systems LIMITED\certificate issued on 24/04/08	(2 pages)
18 Dec 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
17 Dec 2007	288c	Director's particulars changed	(1 page)
17 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
27 Jun 2007	466(Scot)	Alterations to a floating charge	(5 pages)
21 Jun 2007	466(Scot)	Alterations to a floating charge	(5 pages)
28 Nov 2006	410(Scot)	Partic of mort/charge *	(3 pages)
16 Oct 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
14 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
11 Oct 2005	363s	Return made up to 31/08/05; full list of members 363(287) ‐ Registered office changed on 11/10/05	(7 pages)
19 Apr 2005	287	Registered office changed on 19/04/05 from: ferry road, glasgow, G3 8QU	(1 page)
14 Apr 2005	410(Scot)	Partic of mort/charge *	(3 pages)
11 Mar 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
28 Sep 2004	88(2)R	Ad 31/08/04--------- £ si 298@1=298 £ ic 2/300	(2 pages)
28 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2004	288a	New director appointed	(2 pages)
28 Sep 2004	288a	New director appointed	(2 pages)
02 Sep 2004	288b	Secretary resigned	(1 page)