Advanced company searchLink opens in new window

THE WAY AHEAD GROUP LIMITED

Company number 03554468

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 506.5
07 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
05 Apr 2013 AA Full accounts made up to 31 December 2012
23 Aug 2012 AP01 Appointment of Mr Simon Gillham as a director
23 Aug 2012 TM01 Termination of appointment of Stephane Roussel as a director
09 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AP01 Appointment of Mr Christian Sere-Annichini as a director
30 Mar 2012 AP01 Appointment of Mr Jean-Michel Claude, Gilbert Bonamy as a director
12 Dec 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
31 Aug 2011 AP01 Appointment of Mr Stephane Roussel as a director
31 Aug 2011 TM01 Termination of appointment of Piet-Hein De Jager as a director
11 Jul 2011 AP01 Appointment of Mr Piet-Hein Christoph De Jager as a director
09 Jul 2011 AP03 Appointment of Mr Robert Ian Wilmshurst as a secretary
03 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 July 2010
28 Mar 2011 TM02 Termination of appointment of Stephanie Hosman as a secretary
28 Mar 2011 TM01 Termination of appointment of Charles Taylor as a director
28 Mar 2011 TM01 Termination of appointment of Stephanie Hosman as a director
28 Mar 2011 TM01 Termination of appointment of Bart Van Schriek as a director
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 23/02/2011
20 Dec 2010 CH01 Director's details changed for Robert Ian Wilmshurst on 20 December 2010
20 Dec 2010 AP03 Appointment of Ms Stephanie Joanna Maria Hosman as a secretary