- 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) |
|---|---|---|---|
| 20 Dec 2010 | AP01 | Appointment of Ms Stephanie Joanna Maria Hosman as a director | |
| 19 Nov 2010 | TM01 | Termination of appointment of Nicholas Blackburn as a director | |
| 01 Jul 2010 | TM01 | Termination of appointment of Graham Charlton as a director | |
| 01 Jul 2010 | TM02 | Termination of appointment of Graham Charlton as a secretary | |
| 19 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 30 Apr 2010 | AA | Full accounts made up to 31 July 2009 | |
| 23 Oct 2009 | AD01 | Registered office address changed from Manor House 21 Soho Square London W1D 3QP on 23 October 2009 | |
| 07 Jul 2009 | 288a | Secretary appointed graham lee charlton | |
| 07 Jul 2009 | 288b | Appointment terminated secretary charles taylor | |
| 07 Jul 2009 | 288b | Appointment terminated director karen southerton | |
| 07 Jul 2009 | 288a | Director appointed graham lee charlton | |
| 19 May 2009 | 363a | Return made up to 28/04/09; full list of members | |
| 17 Apr 2009 | AA | Full accounts made up to 27 July 2008 | |
| 13 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
| 02 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 13 Aug 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 12 Jun 2008 | 363a | Return made up to 28/04/08; full list of members | |
| 01 May 2008 | AA | Full accounts made up to 1 July 2007 | |
| 05 Mar 2008 | 288b | Appointment terminated director mark wordsworth | |
| 05 Mar 2008 | 288b | Appointment terminated director and secretary howard witts | |
| 05 Mar 2008 | 288b | Appointment terminated director andre ptaszynski | |
| 27 Feb 2008 | 288a | Director and secretary appointed charles geoffrey william taylor | |
| 27 Feb 2008 | 288a | Director appointed bart johannes arnoldus van schriek | |
| 27 Feb 2008 | 287 | Registered office changed on 27/02/2008 from 22 tower street london WC2H 9TW | |
| 08 Feb 2008 | 225 | Accounting reference date extended from 30/06/08 to 31/07/08 |