WNF GROUP LIMITED

Company number 03920021

Date	Type	Description	View / Download
14 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,400	(8 pages)
12 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
15 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(8 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Re loan released by co 05/04/2012	(3 pages)
17 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(8 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
19 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(8 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 1,400	(4 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
12 Mar 2010	AP01	Appointment of Mr Steven Clough as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11TH December 2023 under section 1088 of the Companies Act 2006	(2 pages)
19 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(6 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	AD02	Register inspection address has been changed	(1 page)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
16 Jan 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
16 Jan 2009	190	Location of debenture register	(1 page)
16 Jan 2009	353	Location of register of members	(1 page)
17 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)