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WHEWAY HAMPSHIRE LIMITED

Company number 00516469

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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)
21 Mar 2006 287 Registered office changed on 21/03/06 from: spx air treatment holdings PLC innovation centre warwick technology park gallows hill warwick warwickshire CV34 6UW
21 Mar 2006 353 Location of register of members
04 Mar 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
25 Jan 2006 288b Director resigned
06 Dec 2005 288a New director appointed
18 Nov 2005 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
04 Aug 2005 363a Return made up to 28/07/05; full list of members
31 May 2005 288a New director appointed
20 May 2005 288b Director resigned
19 May 2005 288a New director appointed
29 Apr 2005 288b Director resigned
30 Mar 2005 288a New director appointed
20 Oct 2004 288b Director resigned
10 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
03 Sep 2004 AA Full accounts made up to 30 September 2003
17 Aug 2004 287 Registered office changed on 17/08/04 from: spx air treatment holdings PLC innovation centre warwick technology park gallows hill warwick CV34 6UW
17 Aug 2004 363s Return made up to 28/07/04; full list of members
17 Aug 2004 363(288) Secretary's particulars changed
17 Aug 2004 363(287) Registered office changed on 17/08/04
05 Aug 2004 244 Delivery ext'd 3 mth 30/09/03
22 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed