WW1 LIMITED

Company number 05077280

Date	Type	Description	View / Download
15 Jun 2007	363s	Return made up to 18/03/05; full list of members; amend	(7 pages)
05 Jun 2007	363s	Return made up to 18/03/07; full list of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
04 May 2007	AA	Total exemption small company accounts made up to 31 May 2006	(8 pages)
04 May 2007	AA	Accounts for a small company made up to 31 May 2005	(8 pages)
19 Apr 2007	363s	Return made up to 18/03/07; full list of members	(7 pages)
08 Mar 2007	CERT15	Certificate of reduction of issued capital	(1 page)
02 Mar 2007	OC138	Reduction of iss capital and minute (oc)	(5 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jun 2006	363s	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
03 May 2005	363s	Return made up to 18/03/05; full list of members	(7 pages)
15 Apr 2005	88(2)R	Ad 16/03/05--------- £ si 20@1=20 £ ic 80/100	(2 pages)
14 Apr 2005	169	£ ic 1000000/80 15/03/05 £ sr 999920@1=999920	(2 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Aug 2004	225	Accounting reference date extended from 31/03/05 to 31/05/05	(1 page)
23 Aug 2004	287	Registered office changed on 23/08/04 from: brookfield house ford lane langley stratford upon avon warwickshire CV37 ohn	(1 page)
18 Mar 2004	NEWINC	Incorporation	(16 pages)