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WHICHERT LIMITED

Company number 01945181

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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)
18 Jun 2010 AA Full accounts made up to 31 December 2009
26 Aug 2009 363a Return made up to 12/08/09; full list of members
26 Aug 2009 288c Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009
04 Jun 2009 287 Registered office changed on 04/06/2009 from beaufort house, tenth floor 15 st botolph street london EC3A 7EE
21 May 2009 AA Full accounts made up to 31 December 2008
09 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/04/2009
26 Aug 2008 AAMD Amended full accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 12/08/08; full list of members
29 May 2008 288b Appointment terminated director gerard versteegh
28 Apr 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Dec 2007 MAR Re-registration of Memorandum and Articles
17 Dec 2007 53 Application for reregistration from PLC to private
17 Dec 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2007 363a Return made up to 12/08/07; full list of members
03 Jul 2007 288b Director resigned
16 May 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 287 Registered office changed on 10/04/07 from: sloane square house 1 holbein place london SW1W 8NS
09 Mar 2007 287 Registered office changed on 09/03/07 from: plaza 535 kings road london SW10 0SZ
09 Mar 2007 288b Director resigned
09 Oct 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 288a New director appointed
23 Aug 2006 288b Director resigned
22 Aug 2006 363a Return made up to 12/08/06; full list of members