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)
23 Nov 2004 403a Declaration of satisfaction of mortgage/charge
23 Nov 2004 403a Declaration of satisfaction of mortgage/charge
23 Nov 2004 403a Declaration of satisfaction of mortgage/charge
22 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 AA Full accounts made up to 30 June 2004
01 Jun 2004 363s Return made up to 28/04/04; full list of members
06 May 2004 AA Full accounts made up to 30 June 2003
09 Sep 2003 403a Declaration of satisfaction of mortgage/charge
26 Aug 2003 363s Return made up to 28/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Jul 2003 395 Particulars of mortgage/charge
08 May 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
01 May 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 288c Director's particulars changed
21 Aug 2002 287 Registered office changed on 21/08/02 from: the hollows saint jamess street nottingham nottinghamshire NG1 6FJ
12 Jul 2002 288a New secretary appointed
11 Jul 2002 288b Secretary resigned
11 Jul 2002 288b Secretary resigned
11 Jul 2002 288a New secretary appointed
09 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2002 155(6)a Declaration of assistance for shares acquisition
26 Jun 2002 395 Particulars of mortgage/charge
24 Jun 2002 395 Particulars of mortgage/charge
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed