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WHG LTD.

Company number 00516217

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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)
31 Oct 2005 AA Accounts for a medium company made up to 30 April 2005
14 Jul 2005 363s Return made up to 04/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Dec 2004 395 Particulars of mortgage/charge
13 Sep 2004 AA Accounts for a medium company made up to 30 April 2004
09 Sep 2004 363s Return made up to 04/07/04; full list of members
01 Sep 2004 AA Full accounts made up to 30 April 2003
05 Oct 2003 363s Return made up to 04/07/03; full list of members
04 Jul 2003 MEM/ARTS Memorandum and Articles of Association
27 Jun 2003 CERTNM Company name changed w h good LIMITED\certificate issued on 27/06/03
19 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re; agreement 28/04/03
11 May 2003 MEM/ARTS Memorandum and Articles of Association
11 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002 363s Return made up to 04/07/02; full list of members
14 Jul 2002 AA Accounts for a medium company made up to 30 April 2002
19 Feb 2002 AA Accounts for a medium company made up to 30 April 2001
07 Feb 2002 288c Secretary's particulars changed;director's particulars changed
20 Nov 2001 288b Director resigned
31 Aug 2001 288b Secretary resigned
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New secretary appointed;new director appointed
02 Aug 2001 363s Return made up to 04/07/01; full list of members
04 Sep 2000 AA Accounts for a medium company made up to 30 April 2000
21 Jul 2000 363s Return made up to 04/07/00; full list of members
10 Jan 2000 AA Accounts for a medium company made up to 30 April 1999