- Company Overview for W.H.MEMBERS COMPANY,LIMITED (00390228)
- Filing history for W.H.MEMBERS COMPANY,LIMITED (00390228)
- People for W.H.MEMBERS COMPANY,LIMITED (00390228)
- Charges for W.H.MEMBERS COMPANY,LIMITED (00390228)
- More for W.H.MEMBERS COMPANY,LIMITED (00390228)
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) |
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12 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 11 December 2017
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14 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 13 November 2017
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19 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
10 Jul 2017 | CS01 | Confirmation statement made on 8 July 2017 with updates | |
10 Jul 2017 | RESOLUTIONS |
Resolutions
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28 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
08 Jul 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
01 Jul 2016 | RESOLUTIONS |
Resolutions
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14 Aug 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
21 Jul 2015 | MA | Memorandum and Articles of Association | |
21 Jul 2015 | RESOLUTIONS |
Resolutions
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21 Jul 2015 | RESOLUTIONS |
Resolutions
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08 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
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29 Jun 2015 | AP01 | Appointment of Mr Derek Richard Ross as a director on 28 June 2015 | |
29 Jun 2015 | TM01 | Termination of appointment of Martin Clifton Langham as a director on 28 June 2015 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
30 Aug 2014 | CH01 | Director's details changed for Mrs Wendy Julie Churchill on 29 August 2014 | |
09 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
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09 Jul 2014 | RESOLUTIONS |
Resolutions
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16 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
08 Jul 2013 | AR01 | Annual return made up to 8 July 2013 with full list of shareholders | |
28 Jun 2013 | RESOLUTIONS |
Resolutions
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24 Jun 2013 | AP01 | Appointment of Mr Michael John Clark as a director | |
24 Jun 2013 | TM01 | Termination of appointment of James Gooch as a director | |
19 Jul 2012 | RESOLUTIONS |
Resolutions
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