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WBA GROUP LIMITED

Company number 00546864

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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)
06 Jul 2009 363a Return made up to 15/06/09; full list of members
25 Jun 2009 395 Duplicate mortgage certificatecharge no:3
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Feb 2009 AA Full accounts made up to 31 March 2008
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Jun 2008 363a Return made up to 15/06/08; full list of members
25 Jan 2008 AA Full accounts made up to 31 March 2007
08 Jan 2008 395 Particulars of mortgage/charge
31 Dec 2007 155(6)a Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007 AUD Auditor's resignation
04 Dec 2007 288a New secretary appointed
03 Dec 2007 288a New director appointed
03 Dec 2007 288b Secretary resigned
03 Aug 2007 363a Return made up to 15/06/07; full list of members
05 Dec 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
04 Nov 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 288b Director resigned
01 Aug 2006 363a Return made up to 15/06/06; full list of members
01 Aug 2006 288c Director's particulars changed