W.& H.(ROADS)LIMITED

Company number 00590714

Date	Type	Description	View / Download
08 Jan 2004	363a	Return made up to 31/12/03; full list of members	(6 pages)
05 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
14 Jan 2003	363a	Return made up to 31/12/02; full list of members	(7 pages)
03 Jan 2003	288c	Director's particulars changed	(1 page)
29 Aug 2002	288b	Secretary resigned	(1 page)
29 Aug 2002	288a	New secretary appointed	(2 pages)
04 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(5 pages)
27 Feb 2002	288c	Director's particulars changed	(1 page)
02 Jan 2002	363a	Return made up to 31/12/01; full list of members	(7 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
29 Jan 2001	88(2)R	Ad 25/10/00--------- £ si 100@1	(2 pages)
29 Jan 2001	363a	Return made up to 31/12/00; full list of members	(6 pages)
02 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
20 Jun 2000	288a	New secretary appointed	(2 pages)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
17 Mar 2000	288a	New director appointed	(2 pages)
04 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
22 Dec 1999	363a	Return made up to 31/12/99; full list of members	(7 pages)
04 Mar 1999	AA	Full accounts made up to 30 April 1998	(17 pages)
24 Dec 1998	363a	Return made up to 31/12/98; full list of members	(7 pages)
02 Mar 1998	AA	Full accounts made up to 30 April 1997	(16 pages)
23 Dec 1997	363a	Return made up to 31/12/97; full list of members	(7 pages)
27 Nov 1997	353	Location of register of members	(1 page)