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WHICH? LIMITED

Company number 00677665

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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)
05 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
23 Nov 2012 AA Full accounts made up to 30 June 2012
02 Nov 2012 TM01 Termination of appointment of Helen Mary Parker as a director on 1 November 2012
03 Jul 2012 AP01 Appointment of Mr Anthony Ward as a director on 1 July 2012
  • ANNOTATION A second filing AP01 for Tony Ward was registered on 11/12/14.
03 Feb 2012 TM01 Termination of appointment of John Kenelm Zealley as a director on 31 December 2011
06 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 30 June 2011
07 Mar 2011 AP01 Appointment of Mr Andrew Oliver Mullins as a director
07 Mar 2011 AP01 Appointment of Ms Claudia Arney as a director
23 Feb 2011 AP01 Appointment of Mr John Kenelm Zealley as a director
04 Feb 2011 TM01 Termination of appointment of Gary Waller as a director
14 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 30 June 2010
05 Oct 2010 AP01 Appointment of Mr Jacques Cadranel as a director
04 Oct 2010 AP01 Appointment of Ms Helen Parker as a director
27 Aug 2010 TM01 Termination of appointment of Jonathan Thompson as a director
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 June 2010
  • GBP 5,000,000
04 May 2010 TM01 Termination of appointment of Martin Webster as a director
15 Mar 2010 TM01 Termination of appointment of Daniel Bogler as a director
11 Mar 2010 AP01 Appointment of Mr Kevin Charles Wall as a director
02 Mar 2010 AP01 Appointment of Mr Patrick Thomas Barwise as a director
  • ANNOTATION A second filed AP01 was registered on 02/01/2015
08 Feb 2010 TM01 Termination of appointment of Natalie-Jane Macdonald as a director
08 Feb 2010 TM01 Termination of appointment of Robert Pickard as a director
02 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Michael Clasper on 2 December 2009