W H IRELAND LIMITED

Company number 02002044

Date	Type	Description	View / Download
01 Mar 2010	CH01	Director's details changed for Richard Andrew Ford on 25 January 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Nigel John Gurney on 25 January 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for John Toulmin Eastgate on 25 January 2010	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Michael Frame as a director	(2 pages)
16 Feb 2010	AP01	Appointment of Lindsey Jane Hamilton as a director	(3 pages)
29 Jan 2010	AP03	Appointment of Daniel Llywelyn Bate as a secretary	(3 pages)
29 Jan 2010	TM02	Termination of appointment of Michael Frame as a secretary	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Richard Lee as a director	(2 pages)
18 Dec 2009	MISC	Section 519	(1 page)
16 Dec 2009	AP01	Appointment of Simon John Pritchard Jones as a director	(3 pages)
17 Nov 2009	88(3)	Particulars of contract relating to shares	(2 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 691,338.5	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Sep 2009	AA	Full accounts made up to 30 November 2008	(31 pages)
10 Jun 2009	288b	Appointment terminated director wilfrid beevers	(1 page)
10 Jun 2009	288b	Appointment terminated director david youngman	(1 page)
20 Feb 2009	363a	Return made up to 25/01/09; full list of members	(8 pages)
10 Feb 2009	288b	Appointment terminated director geoffrey gillott	(1 page)
21 Jan 2009	288c	Director's change of particulars / alan freeman / 01/01/2009	(1 page)
28 Dec 2008	288a	Director appointed richard andrew ford	(2 pages)
23 Dec 2008	288a	Director appointed nigel john gurney	(2 pages)
03 Oct 2008	288a	Director appointed leslie denis ames	(2 pages)
09 Jun 2008	288b	Appointment terminated director john burchell	(1 page)
23 May 2008	AA	Full accounts made up to 30 November 2007	(33 pages)
12 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 18/04/2008	(2 pages)