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W. H. MANAGEMENT CO. LIMITED

Company number 00943204

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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)
10 Sep 2015 AD02 Register inspection address has been changed to C/O C/O David Fitness and Co Ltd 3 the Parade High Street Findon West Sussex BN14 0SU
08 Sep 2015 CH03 Secretary's details changed for Mr David Lawrence Fitness on 8 September 2015
09 Feb 2015 AA Total exemption full accounts made up to 31 October 2014
24 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
05 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
31 May 2013 AA Total exemption full accounts made up to 31 October 2012
21 Jan 2013 AD01 Registered office address changed from a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 21 January 2013
31 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
31 Jul 2012 MEM/ARTS Memorandum and Articles of Association
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2012 AA Full accounts made up to 31 October 2011
14 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
17 May 2011 AA Full accounts made up to 31 October 2010
21 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 31 October 2009
24 Jul 2009 363a Return made up to 04/07/09; full list of members
24 Jul 2009 288c Secretary's change of particulars / david fitness / 01/07/2008
11 May 2009 AA Full accounts made up to 31 October 2008
23 Jul 2008 363a Return made up to 04/07/08; full list of members
23 Jul 2008 288c Director's change of particulars / barry le febour / 01/07/2008
07 May 2008 AA Full accounts made up to 31 October 2007
07 Apr 2008 287 Registered office changed on 07/04/2008 from tudor court, 52 richmond road, worthing, sussex BN11 1PR
15 Aug 2007 288a New director appointed
13 Aug 2007 288b Director resigned