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WHSN GROUP LIMITED

Company number 00195585

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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)
30 Nov 2007 AA Accounts for a small company made up to 31 January 2007
20 Nov 2007 225 Accounting reference date shortened from 31/03/07 to 31/01/07
17 Oct 2007 363a Return made up to 10/10/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
08 Nov 2006 88(2)R Ad 28/06/06--------- £ si 315606@1=315606 £ ic 60000/375606
08 Nov 2006 123 Nc inc already adjusted 28/06/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2006 363s Return made up to 10/10/06; full list of members
15 Sep 2006 MEM/ARTS Memorandum and Articles of Association
24 Aug 2006 CERTNM Company name changed vale shipping company,LIMITED\certificate issued on 24/08/06
04 Aug 2006 288b Director resigned
04 Aug 2006 288a New director appointed
05 Jun 2006 288b Director resigned
05 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
14 Nov 2005 363s Return made up to 10/10/05; full list of members
29 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
08 Nov 2004 363s Return made up to 10/10/04; full list of members
02 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
03 Nov 2003 363s Return made up to 10/10/03; full list of members
07 Nov 2002 363s Return made up to 10/10/02; full list of members
17 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
11 Jun 2002 288b Director resigned
25 Oct 2001 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
15 Nov 2000 288b Director resigned