WHS PLASTICS LARKHALL LTD

Company number 02501256

Date	Type	Description	View / Download
04 Jun 2010	AP01	Appointment of Borje Vernet as a director	(5 pages)
03 Jun 2010	TM01	Termination of appointment of Stig Hoffmeyer as a director	(2 pages)
15 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
15 Jan 2010	CH01	Director's details changed for Stig Jorgen Hoffmeyer on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Barry Coughlan on 1 October 2009	(2 pages)
15 Jan 2010	CH04	Secretary's details changed for Hfw Nominees Limited on 1 October 2009	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Lars Heineke as a director	(1 page)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Oct 2009	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
10 Jul 2009	288c	Director's change of particulars / lars heineke / 09/07/2009	(1 page)
16 Jun 2009	288b	Appointment terminated director david knight	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from, marlow house, lloyds avenue, london, EC3N 3AL	(1 page)
01 Sep 2008	288c	Secretary's change of particulars / hfw nominees LIMITED / 01/09/2008	(1 page)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
02 Jan 2008	288b	Director resigned	(1 page)
09 Oct 2007	353a	Location of register of members (non legible)	(1 page)