WCRS GROUP LIMITED

Company number 05278980

Date	Type	Description	View / Download
25 May 2010	TM02	Termination of appointment of Ian Day as a secretary	(1 page)
25 May 2010	TM01	Termination of appointment of Ian Day as a director	(1 page)
25 May 2010	AP01	Appointment of Mr Peter Jonathan Harris as a director	(2 pages)
12 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)
05 Aug 2009	AA	Accounts made up to 31 December 2008	(2 pages)
24 Nov 2008	363a	Return made up to 05/11/08; full list of members	(3 pages)
09 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS	(1 page)
14 Nov 2007	363a	Return made up to 05/11/07; full list of members	(2 pages)
23 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)
16 Nov 2006	363a	Return made up to 05/11/06; full list of members	(2 pages)
20 Oct 2006	AA	Accounts made up to 31 December 2005	(6 pages)
29 Sep 2006	288b	Director resigned	(1 page)
25 Jul 2006	288c	Director's particulars changed	(1 page)
15 Mar 2006	363s	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2005	CERTNM	Company name changed the engine group LIMITED\certificate issued on 15/11/05	(2 pages)
30 Aug 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
23 Aug 2005	288a	New director appointed	(2 pages)
23 Jun 2005	CERTNM	Company name changed amp communications LIMITED\certificate issued on 23/06/05	(2 pages)
26 Jan 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288b	Director resigned	(1 page)
26 Jan 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)