W AND A BUILDERS LIMITED

Company Documents

DateDescription
27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/06/1510 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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13/05/1413 May 2014 02/05/14 NO CHANGES

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/05/1321 May 2013 02/05/13 NO CHANGES

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/05/1228 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/05/1124 May 2011 02/05/11 NO CHANGES

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18/05/1018 May 2010 02/05/10 NO CHANGES

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/06/093 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 31/10/08 TOTAL EXEMPTION FULL

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29/07/0829 July 2008 RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS

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02/06/082 June 2008 SECRETARY APPOINTED DAVID RICHARD ABBOTT

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WANN

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16/05/0816 May 2008 31/10/07 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
3 PASTURE LANE
GADDESBY
LEICESTER
LEICESTERSHIRE
LE7 4XB

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15/02/0815 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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28/09/0728 September 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/10/07

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13/06/0713 June 2007 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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08/06/068 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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01/06/051 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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08/06/048 June 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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17/05/0317 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM:
1ST FLOOR OFFICES
8/10 STAMFORD HILL
LONDON
N16 6XZ

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30/05/0230 May 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03

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02/05/022 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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