WAY AHEAD HOLDINGS LIMITED

Company number 04413528

Date	Type	Description	View / Download
26 Apr 2005	363s	Return made up to 10/04/05; full list of members	(8 pages)
22 Feb 2005	288c	Director's particulars changed	(1 page)
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
16 Nov 2004	AA	Full accounts made up to 30 June 2004	(11 pages)
13 May 2004	363s	Return made up to 10/04/04; full list of members	(8 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
03 Jun 2003	363s	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 May 2003	225	Accounting reference date shortened from 31/12/03 to 30/06/03	(1 page)
01 May 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
25 Mar 2003	288c	Director's particulars changed	(1 page)
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Aug 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
11 Jul 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	288b	Director resigned	(1 page)
11 Jul 2002	288a	New director appointed	(2 pages)
11 Jul 2002	288a	New secretary appointed	(3 pages)
26 Jun 2002	395	Particulars of mortgage/charge	(10 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	287	Registered office changed on 11/06/02 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
11 Jun 2002	288b	Secretary resigned;director resigned	(1 page)