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W.H.MEMBERS COMPANY,LIMITED

Company number 00390228

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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)
14 Dec 2006 288b Director resigned
14 Dec 2006 288a New director appointed
15 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 31/01/07
06 Sep 2006 363s Return made up to 08/07/06; full list of members
07 Jul 2006 288a New director appointed
07 Jul 2006 288b Director resigned
07 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
18 Apr 2006 288a New director appointed
23 Feb 2006 288b Director resigned
20 Jan 2006 288a New director appointed
20 Dec 2005 288b Director resigned
30 Sep 2005 288b Director resigned
30 Sep 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288b Director resigned
26 Jul 2005 288b Director resigned
21 Jul 2005 363s Return made up to 08/07/05; full list of members
13 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
12 Jul 2005 MEM/ARTS Memorandum and Articles of Association
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2004 88(2)R Ad 23/09/04--------- £ si 100@1=100 £ ic 7538/7638
06 Sep 2004 88(2)R Ad 12/08/04--------- £ si 2@1=2 £ ic 7536/7538