- Company Overview for MANN + HUMMEL WHEWAY LIMITED (00644999)
- Filing history for MANN + HUMMEL WHEWAY LIMITED (00644999)
- People for MANN + HUMMEL WHEWAY LIMITED (00644999)
- Charges for MANN + HUMMEL WHEWAY LIMITED (00644999)
- More for MANN + HUMMEL WHEWAY LIMITED (00644999)
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) |
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30 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
30 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
23 Apr 2008 | RESOLUTIONS |
Resolutions
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21 Apr 2008 | 88(2) | Capitals not rolled up | |
14 Mar 2008 | 363a | Return made up to 14/03/08; full list of members | |
08 Jan 2008 | AA | Full accounts made up to 31 December 2006 | |
13 Jun 2007 | 288a | New secretary appointed | |
13 Jun 2007 | 288b | Secretary resigned | |
19 Mar 2007 | 363a | Return made up to 14/03/07; full list of members | |
13 Feb 2007 | 288b | Director resigned | |
25 Jan 2007 | AA | Full accounts made up to 31 December 2005 | |
09 Jun 2006 | 288b | Director resigned | |
29 Mar 2006 | 363a | Return made up to 14/03/06; full list of members | |
22 Mar 2006 | 288a | New director appointed | |
21 Mar 2006 | 288c | Secretary's particulars changed | |
21 Mar 2006 | 190 | Location of debenture register | |
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 | |
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 | |
28 Jul 2005 | 244 | Delivery ext'd 3 mth 31/12/04 |