WS EAST ANGLIA LIMITED

Company number 02596913

Date	Type	Description	View / Download
17 Apr 2007	363s	Return made up to 24/03/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Dec 2006	AUD	Auditor's resignation	(1 page)
17 Aug 2006	AA	Accounts made up to 31 December 2005	(15 pages)
22 Jun 2006	CERTNM	Company name changed warwick shubrook LIMITED\certificate issued on 22/06/06	(2 pages)
31 Mar 2006	363s	Return made up to 24/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
27 Jul 2005	288a	New director appointed	(2 pages)
27 Jul 2005	288a	New director appointed	(2 pages)
27 Jul 2005	288a	New director appointed	(2 pages)
11 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Jul 2005	MISC	Re section 394	(1 page)
11 Jul 2005	287	Registered office changed on 11/07/05 from: station road great yarmouth norfolk NR31 0HB	(1 page)
11 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2005	288a	New director appointed	(2 pages)
11 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2005	288b	Director resigned	(1 page)
07 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
07 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
10 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 2005	AA	Accounts made up to 31 December 2004	(19 pages)
11 Apr 2005	363s	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jul 2004	AA	Accounts made up to 31 December 2003	(18 pages)