W.H.MEMBERS COMPANY,LIMITED

Company number 00390228

Date	Type	Description	View / Download
05 Oct 2009	CH01	Director's details changed for Michael Anthony Fearnley on 5 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Martin Clifton Langham on 5 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Valerie Ann Humfress on 5 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Dr David Roger Mason on 5 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for Dr Helen Christine Mason on 5 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for John Roland Summerskill on 5 October 2009	(2 pages)
11 Aug 2009	363a	Return made up to 08/07/09; full list of members	(12 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2009	288b	Appointment terminated director bronwen perry	(1 page)
28 May 2009	AA	Total exemption full accounts made up to 31 January 2009	(11 pages)
15 Jul 2008	363s	Return made up to 08/07/08; full list of members	(13 pages)
27 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2008	AA	Total exemption full accounts made up to 31 January 2008	(11 pages)
20 May 2008	88(2)	Ad 14/05/08\gbp si 50@1=50\gbp ic 30413/30463\	(2 pages)
16 Jan 2008	88(2)R	Ad 10/01/08--------- £ si 50@1=50 £ ic 30363/30413	(2 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Oct 2007	88(2)R	Ad 11/10/07--------- £ si 150@150=22500 £ ic 7863/30363	(2 pages)
25 Sep 2007	288a	New director appointed	(2 pages)
26 Jul 2007	363s	Return made up to 08/07/07; full list of members	(13 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
30 May 2007	AA	Total exemption full accounts made up to 31 January 2007	(11 pages)
07 Mar 2007	88(2)R	Ad 25/02/07--------- £ si 100@1=100 £ ic 7763/7863	(2 pages)
16 Feb 2007	287	Registered office changed on 16/02/07 from: 10 southview road warlingham surrey CR3 9JE	(1 page)
23 Jan 2007	88(2)R	Ad 11/01/07--------- £ si 150@1=150 £ ic 7613/7763	(2 pages)