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WRG (MIDLANDS) LIMITED

Company number SC043286

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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)
24 Jul 2009 363a Return made up to 30/06/09; full list of members
15 Jun 2009 AA Full accounts made up to 31 December 2008
07 May 2009 288a Director appointed christopher john ellis
11 Feb 2009 MEM/ARTS Memorandum and Articles of Association
11 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 288b Appointment terminated secretary jonathan bolton
10 Jul 2008 363a Return made up to 30/06/08; full list of members
27 Jun 2008 288b Appointment terminated director malcolm robinson
08 May 2008 AA Full accounts made up to 31 December 2007
01 May 2008 288b Appointment terminated director steven hardman
25 Jul 2007 363a Return made up to 30/06/07; full list of members
18 Jul 2007 288c Secretary's particulars changed
18 Jul 2007 288c Director's particulars changed
18 Jul 2007 288c Director's particulars changed
18 Jul 2007 288c Director's particulars changed
18 Jul 2007 288c Director's particulars changed
12 Jul 2007 288c Secretary's particulars changed
05 Jun 2007 AA Full accounts made up to 31 December 2006
18 May 2007 410(Scot) Partic of mort/charge *
05 Jan 2007 155(6)a Declaration of assistance for shares acquisition
19 Dec 2006 288a New secretary appointed
01 Nov 2006 288a New director appointed
13 Oct 2006 288b Secretary resigned
10 Oct 2006 419a(Scot) Dec mort/charge *
10 Oct 2006 419a(Scot) Dec mort/charge *