- Company Overview for WHICHERT LIMITED (01945181)
- Filing history for WHICHERT LIMITED (01945181)
- People for WHICHERT LIMITED (01945181)
- Charges for WHICHERT LIMITED (01945181)
- More for WHICHERT LIMITED (01945181)
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) |
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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
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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
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17 Dec 2007 | RESOLUTIONS |
Resolutions
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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 |