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W.H.M. DESIGN LIMITED

Company number 01001210

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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)
28 Jul 2003 363s Return made up to 21/07/03; full list of members
09 Mar 2003 MEM/ARTS Memorandum and Articles of Association
09 Mar 2003 169 £ ic 90/64 27/01/03 £ sr 26@1=26
26 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
18 Aug 2002 363s Return made up to 21/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 2001 AA Total exemption full accounts made up to 30 April 2001
13 Jul 2001 363a Return made up to 21/07/01; full list of members
22 Aug 2000 AA Full accounts made up to 30 April 2000
12 Jul 2000 363a Return made up to 21/07/00; full list of members
29 Mar 2000 288b Secretary resigned
29 Mar 2000 288a New secretary appointed
20 Oct 1999 AA Full accounts made up to 30 April 1999
19 Jul 1999 363a Return made up to 21/07/99; full list of members
12 Oct 1998 AA Full accounts made up to 30 April 1998
15 Jul 1998 363a Return made up to 21/07/98; full list of members
25 Sep 1997 AA Full accounts made up to 30 April 1997
18 Jul 1997 363a Return made up to 21/07/97; full list of members
18 Jul 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
22 Jun 1997 353 Location of register of members
20 Jan 1997 AA Full accounts made up to 30 April 1996
04 Aug 1996 363a Return made up to 21/07/96; no change of members
04 Aug 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Aug 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed