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WCT GROUP HOLDINGS LIMITED

Company number 04196341

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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)
01 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
10 Jul 2012 CH01 Director's details changed for Mr Christopher Leslie Gibb on 10 July 2012
29 Nov 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
18 Aug 2011 AA Group of companies' accounts made up to 5 March 2011
08 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
14 Oct 2010 AA Group of companies' accounts made up to 6 March 2010
13 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
17 Dec 2009 AA Group of companies' accounts made up to 28 February 2009
21 Aug 2009 363a Return made up to 01/08/09; full list of members
20 Aug 2009 288a Director appointed john patrick moorhead
15 Apr 2009 288b Appointment terminated director william whitehorn
11 Mar 2009 288a Director appointed martin andrew griffiths
10 Mar 2009 288b Appointment terminated director ian dobbs
10 Nov 2008 AA Group of companies' accounts made up to 1 March 2008
07 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict situations 03/11/2008
08 Oct 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
08 Oct 2008 288c Director's change of particulars / patrick mccall / 18/08/2008
08 Oct 2008 288c Director's change of particulars / william whitehorn / 18/08/2008
08 Oct 2008 363a Return made up to 01/08/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
13 May 2008 288c Director's change of particulars / william whitehorn / 01/10/2007
15 Apr 2008 288c Director's change of particulars / patrick mccall / 02/04/2008
03 Jan 2008 288b Director resigned
19 Dec 2007 AA Group of companies' accounts made up to 3 March 2007