WPHV LIMITED

Company number 01176322

Date	Type	Description	View / Download
07 Apr 2009	123	Nc inc already adjusted 01/04/09	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division 01/04/2009	(1 page)
02 Apr 2009	288a	Director appointed wendy jane mcwilliams	(3 pages)
19 Mar 2009	363a	Return made up to 15/03/09; full list of members	(5 pages)
18 Mar 2009	288b	Appointment terminated secretary duncan canney	(1 page)
18 Mar 2009	288b	Appointment terminated director dominic jankowski	(1 page)
27 Nov 2008	288b	Appointment terminate, director andrew james william telfer logged form	(1 page)
26 Nov 2008	288b	Appointment terminated director colin enticknap	(1 page)
26 Nov 2008	288b	Appointment terminated director andrew telfer	(1 page)
26 Nov 2008	288a	Director and secretary appointed duncan inglis canney	(3 pages)
08 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
03 Nov 2008	AA	Accounts made up to 31 December 2007	(18 pages)
18 Aug 2008	363a	Return made up to 12/08/08; full list of members	(6 pages)
02 Jul 2008	288b	Appointment terminated director keith briggs	(1 page)
01 Apr 2008	288a	Secretary appointed robert charles eyre	(2 pages)
01 Apr 2008	288a	Secretary appointed wendy jane mcwilliams	(2 pages)
01 Apr 2008	288b	Appointment terminated secretary anne lister	(1 page)
19 Feb 2008	AUD	Auditor's resignation	(1 page)
21 Aug 2007	363a	Return made up to 12/08/07; full list of members	(4 pages)
18 Jul 2007	AA	Accounts made up to 31 December 2006	(16 pages)
03 May 2007	288a	New secretary appointed	(2 pages)
03 May 2007	288b	Secretary resigned	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	288a	New director appointed	(2 pages)

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