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WERELDHAVE U.K. HOLDINGS LIMITED

Company number 01384225

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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)
03 Jun 2008 288b Appointment terminated director johannes buijs
13 May 2008 363a Return made up to 03/05/08; full list of members
02 Jul 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363s Return made up to 03/05/07; no change of members
03 Oct 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 363s Return made up to 03/05/06; full list of members
12 May 2006 395 Particulars of mortgage/charge
17 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
22 Jun 2005 363a Return made up to 03/05/05; full list of members
22 Jun 2005 288a New director appointed
27 May 2005 AA Full accounts made up to 31 December 2004
26 May 2004 363a Return made up to 03/05/04; full list of members
18 May 2004 AA Full accounts made up to 31 December 2003
02 Jun 2003 288b Director resigned
02 Jun 2003 363a Return made up to 03/05/03; full list of members
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
11 May 2003 AA Full accounts made up to 31 December 2002
14 Feb 2003 AUD Auditor's resignation
31 Dec 2002 288b Director resigned
31 Dec 2002 288b Director resigned
31 Dec 2002 288b Director resigned
31 Dec 2002 288a New secretary appointed
24 May 2002 363s Return made up to 03/05/02; full list of members