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W.H.C. HOLDINGS LIMITED

Company number 02376632

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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)
11 Jun 2008 363a Return made up to 24/05/08; full list of members
04 Apr 2008 AA Accounts for a small company made up to 28 February 2007
04 Jul 2007 363a Return made up to 24/05/07; full list of members
04 Jul 2007 288c Secretary's particulars changed
13 Sep 2006 AA Accounts for a small company made up to 28 February 2006
12 Jun 2006 363a Return made up to 24/05/06; full list of members
05 Oct 2005 AA Accounts for a small company made up to 28 February 2005
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
24 May 2005 363s Return made up to 24/05/05; full list of members
03 Sep 2004 287 Registered office changed on 03/09/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ
13 Jul 2004 363s Return made up to 24/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2004 AA Accounts for a small company made up to 29 February 2004
22 Mar 2004 287 Registered office changed on 22/03/04 from: wookey hole mill. Wookey hole. Wells. Somerset.BA5 1BB
11 Mar 2004 155(6)b Declaration of assistance for shares acquisition
11 Mar 2004 155(6)a Declaration of assistance for shares acquisition
11 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 16/01/04
11 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Mar 2004 288a New secretary appointed
04 Mar 2004 288a New director appointed
09 Feb 2004 AUD Auditor's resignation
04 Feb 2004 288b Secretary resigned;director resigned
04 Feb 2004 288b Director resigned
03 Feb 2004 395 Particulars of mortgage/charge
01 Jul 2003 AA Group of companies' accounts made up to 28 February 2003
03 Jun 2003 363s Return made up to 24/05/03; full list of members