- 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) |
---|---|---|---|
22 Jul 2004 | 363s | Return made up to 08/07/04; full list of members | |
22 Jul 2004 | 288a | New director appointed | |
22 Jul 2004 | 288a | New director appointed | |
22 Jul 2004 | 288b | Director resigned | |
22 Jul 2004 | 288b | Director resigned | |
29 Jun 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
25 Jun 2004 | RESOLUTIONS |
Resolutions
|
|
10 Jun 2004 | 88(2)R | Ad 20/05/04--------- £ si 100@1=100 £ ic 7436/7536 | |
25 Mar 2004 | 88(2)R | Ad 18/03/04--------- £ si 140@1=140 £ ic 7296/7436 | |
20 Feb 2004 | 88(2)R | Ad 12/02/04--------- £ si 45@1=45 £ ic 7251/7296 | |
19 Aug 2003 | 288a | New director appointed | |
05 Aug 2003 | 288b | Director resigned | |
05 Aug 2003 | 363s | Return made up to 08/07/03; full list of members | |
04 Aug 2003 | AA | Full accounts made up to 31 March 2003 | |
13 Jul 2003 | RESOLUTIONS |
Resolutions
|
|
23 Jan 2003 | 88(2)R | Ad 16/01/03--------- £ si 100@1=100 £ ic 7151/7251 | |
19 Dec 2002 | 88(2)R | Ad 12/12/02--------- £ si 167@1=167 £ ic 6984/7151 | |
02 Dec 2002 | RESOLUTIONS |
Resolutions
|
|
17 Aug 2002 | 288b | Secretary resigned | |
17 Aug 2002 | 288b | Director resigned | |
21 Jul 2002 | 288a | New director appointed | |
21 Jul 2002 | 288a | New secretary appointed | |
14 Jul 2002 | 363s |
Return made up to 08/07/02; full list of members
|
|
05 Jul 2002 | AA | Full accounts made up to 31 March 2002 | |
05 Sep 2001 | 288b | Director resigned |