W.J. HOLDINGS LIMITED

Company number 02481568

Date	Type	Description	View / Download
21 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 54,188	(5 pages)
05 Nov 2013	AA	Group of companies' accounts made up to 30 November 2012	(28 pages)
12 Sep 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 August 2013	(1 page)
26 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
29 Nov 2012	AP03	Appointment of Miss Charlotte Boden as a secretary	(1 page)
09 Jul 2012	AA	Group of companies' accounts made up to 30 November 2011	(27 pages)
12 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(4 pages)
30 Aug 2011	AA	Group of companies' accounts made up to 30 November 2010	(26 pages)
06 Jun 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(6 pages)
06 Jun 2011	TM02	Termination of appointment of Gerald Mills as a secretary	(1 page)
23 Jul 2010	AA	Group of companies' accounts made up to 30 November 2009	(27 pages)
09 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(6 pages)
29 Oct 2009	CH01	Director's details changed for Mr Stephen Clive Poole on 22 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Stewart Sidney Foster on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Kevin John Parsons on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Stewart Sidney Foster on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Raymond Armstrong on 22 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Gerald Keith Mills on 22 October 2009	(1 page)
13 Jul 2009	AA	Group of companies' accounts made up to 30 November 2008	(27 pages)
23 Jun 2009	169	Gbp ic 70313/54188\26/05/09\gbp sr 16125@1=16125\	(1 page)
23 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Apr 2009	363a	Return made up to 15/03/09; full list of members	(5 pages)
16 Feb 2009	288c	Director's change of particulars / kevin parsons / 16/02/2009	(1 page)
23 Sep 2008	288c	Director's change of particulars / kevin parsons / 23/09/2008	(1 page)
27 Aug 2008	AA	Group of companies' accounts made up to 30 November 2007	(28 pages)

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