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WPHV LIMITED

Company number 01176322

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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)
19 Oct 2000 288b Director resigned
19 Oct 2000 AA Accounts made up to 31 December 1999
29 Aug 2000 363s Return made up to 15/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2000 288a New secretary appointed
26 Apr 2000 287 Registered office changed on 26/04/00 from: hitchin rd. Shefford bedfordshire SG17 5JS
12 Apr 2000 288a New director appointed
23 Mar 2000 288c Director's particulars changed
16 Dec 1999 288c Director's particulars changed
23 Aug 1999 363s Return made up to 15/08/99; full list of members
28 Jul 1999 AA Accounts made up to 31 December 1998
06 Jul 1999 288c Director's particulars changed
16 Jun 1999 288a New director appointed
11 Jun 1999 288a New director appointed
08 Jun 1999 288a New director appointed
30 Apr 1999 288b Director resigned
30 Apr 1999 288b Director resigned
25 Jan 1999 288b Director resigned
20 Aug 1998 363s Return made up to 15/08/98; no change of members
28 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
26 Jul 1998 288a New director appointed
21 Jul 1998 AA Accounts made up to 31 December 1997
30 May 1998 403a Declaration of satisfaction of mortgage/charge
21 Jan 1998 288b Director resigned
10 Jan 1998 395 Particulars of mortgage/charge
09 Dec 1997 288b Director resigned