W.W. (1990) LIMITED

Company number 02487393

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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)
05 Aug 2016 TM01 Termination of appointment of Vincent William Fairclough as a director on 21 July 2016
21 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 78,000,000
04 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
19 Oct 2015 AP01 Appointment of Mr Ashley Martin Lewis as a director on 12 October 2015
30 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 78,000,000
02 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
23 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 78,000,000
04 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
19 Feb 2013 AA Group of companies' accounts made up to 31 May 2012
25 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
01 Mar 2012 AA Group of companies' accounts made up to 31 May 2011
02 Dec 2011 CH03 Secretary's details changed for Richard Ian Skirrow on 4 November 2011
26 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
02 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
29 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Apr 2010 AR01 Annual return made up to 30 March 2010
02 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
14 May 2009 363a Return made up to 30/03/09; full list of members
28 Mar 2009 AA Group of companies' accounts made up to 31 May 2008
03 Jul 2008 363s Return made up to 30/03/08; full list of members
  • 363(287) ‐ Registered office changed on 03/07/08
29 Mar 2008 AA Group of companies' accounts made up to 31 May 2007
10 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
03 Sep 2007 288b Director resigned