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W. & D. LIMITED

Company number 03674601

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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)
21 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
03 Jan 2010 AA Accounts for a dormant company made up to 3 October 2009
16 Dec 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
01 Apr 2009 288a Director appointed andrew andonis andrea
31 Mar 2009 288b Appointment terminated director paul inglett
12 Mar 2009 AA Accounts for a dormant company made up to 4 October 2008
08 Dec 2008 363a Return made up to 20/11/08; full list of members
27 Feb 2008 AA Accounts for a dormant company made up to 29 September 2007
28 Nov 2007 363a Return made up to 20/11/07; full list of members
08 Nov 2007 287 Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT
28 Feb 2007 288c Secretary's particulars changed
28 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
29 Jan 2007 287 Registered office changed on 29/01/07 from: po box 26 park brewery wolverhampton WV1 4NY
03 Jan 2007 AA Full accounts made up to 30 September 2006
18 Dec 2006 363a Return made up to 20/11/06; full list of members
08 Mar 2006 AA Full accounts made up to 1 October 2005
30 Nov 2005 363s Return made up to 20/11/05; full list of members
05 Sep 2005 288b Secretary resigned
31 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 08/08/05
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge