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WHB LOGISTICS LIMITED

Company number 02211840

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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)
07 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
09 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2010 SH06 Cancellation of shares. Statement of capital on 9 March 2010
  • GBP 150
09 Mar 2010 SH03 Purchase of own shares.
03 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Apr 2009 363a Return made up to 30/03/09; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Jun 2008 288b Appointment terminated director tracey plaisted
11 Jun 2008 288b Appointment terminated director trevor galea
28 Apr 2008 363a Return made up to 30/03/08; full list of members
14 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Apr 2007 363a Return made up to 30/03/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
30 Mar 2006 363a Return made up to 30/03/06; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
04 Apr 2005 363s Return made up to 04/04/05; full list of members
26 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
26 Aug 2004 288b Director resigned
15 Jul 2004 363s Return made up to 07/04/04; full list of members
13 Jul 2004 122 £ ic 25200/200 31/07/03 £ sr 25000@1=25000
13 Jul 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
30 Mar 2004 CERTNM Company name changed excel packaging services LIMITED\certificate issued on 30/03/04
28 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
12 Apr 2003 363s Return made up to 07/04/03; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002