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)
28 Apr 2004 363s Return made up to 30/03/04; full list of members
02 Apr 2004 AA Group of companies' accounts made up to 31 May 2003
29 Jan 2004 288b Secretary resigned;director resigned
08 Apr 2003 363s Return made up to 30/03/03; full list of members
01 Apr 2003 AA Group of companies' accounts made up to 31 May 2002
02 Sep 2002 288c Secretary's particulars changed
02 Sep 2002 288c Director's particulars changed
23 Apr 2002 363s Return made up to 30/03/02; full list of members
03 Jan 2002 AA Group of companies' accounts made up to 31 May 2001
13 Apr 2001 363s Return made up to 30/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2001 AA Full group accounts made up to 31 May 2000
15 Dec 2000 395 Particulars of mortgage/charge
06 Nov 2000 288a New director appointed
31 Aug 2000 MEM/ARTS Memorandum and Articles of Association
31 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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31 Aug 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
26 Jul 2000 288b Director resigned
26 Jul 2000 288a New director appointed
31 May 2000 AA Full group accounts made up to 31 May 1999
27 Apr 2000 363s Return made up to 30/03/00; full list of members
29 Apr 1999 363s Return made up to 30/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 1999 AA Full group accounts made up to 31 May 1998
15 May 1998 288a New director appointed
15 May 1998 288a New director appointed
29 Apr 1998 288a New director appointed