WHPG LIMITED

Company number 02098808

Date	Type	Description	View / Download
11 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
16 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	363a	Return made up to 17/07/07; full list of members	(3 pages)
01 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2007	288b	Secretary resigned	(1 page)
11 May 2007	287	Registered office changed on 11/05/07 from: 103-107 bradford road menston ilkley LS296BU	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
22 Aug 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
10 Aug 2006	363s	Return made up to 17/07/06; full list of members	(8 pages)
31 Jul 2006	288a	New secretary appointed	(2 pages)
31 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
04 Oct 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
02 Sep 2005	363s	Return made up to 17/07/05; full list of members	(8 pages)
13 May 2005	123	Nc inc already adjusted 22/03/05	(1 page)
13 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Feb 2005	288b	Director resigned	(1 page)
10 Sep 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
12 Jul 2004	363s	Return made up to 17/07/04; full list of members	(9 pages)
05 Mar 2004	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)