WBA HOLDINGS 2

Company number 02548412

Date	Type	Description	View / Download
18 Dec 2006	363a	Return made up to 15/10/06; full list of members	(2 pages)
05 Dec 2006	225	Accounting reference date shortened from 13/06/07 to 31/03/07	(1 page)
12 Jun 2006	225	Accounting reference date extended from 13/12/05 to 13/06/06	(1 page)
09 Feb 2006	288c	Director's particulars changed	(1 page)
20 Dec 2005	363a	Return made up to 15/10/05; full list of members	(2 pages)
02 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	288b	Director resigned	(1 page)
12 Oct 2005	AA	Full accounts made up to 13 December 2004	(13 pages)
10 May 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 May 2005	MAR	Re-registration of Memorandum and Articles	(11 pages)
10 May 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
10 May 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
10 May 2005	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
10 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
10 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Mar 2005	225	Accounting reference date shortened from 31/12/04 to 13/12/04	(1 page)
15 Nov 2004	288c	Director's particulars changed	(1 page)
15 Nov 2004	288c	Secretary's particulars changed	(1 page)
02 Nov 2004	287	Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP	(1 page)
19 Oct 2004	363s	Return made up to 15/10/04; full list of members	(2 pages)
19 Oct 2004	288a	New director appointed	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	288c	Director's particulars changed	(1 page)
10 Aug 2004	288c	Director's particulars changed	(1 page)
02 Aug 2004	288a	New director appointed	(1 page)