- Company Overview for THE WAY AHEAD GROUP LIMITED (03554468)
- Filing history for THE WAY AHEAD GROUP LIMITED (03554468)
- People for THE WAY AHEAD GROUP LIMITED (03554468)
- Charges for THE WAY AHEAD GROUP LIMITED (03554468)
- More for THE WAY AHEAD GROUP LIMITED (03554468)
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) |
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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
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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
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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 |