- Company Overview for WBA HOLDINGS 2 (02548412)
- Filing history for WBA HOLDINGS 2 (02548412)
- People for WBA HOLDINGS 2 (02548412)
- Charges for WBA HOLDINGS 2 (02548412)
- More for WBA HOLDINGS 2 (02548412)
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) |
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24 Nov 2009 | CH03 | Secretary's details changed for Mr Frank Standish on 23 November 2009 | |
24 Nov 2009 | CH01 | Director's details changed for Mrs Kathleen Mccoy on 23 November 2009 | |
24 Nov 2009 | CH01 | Director's details changed for Frank Standish on 23 November 2009 | |
24 Nov 2009 | CH01 | Director's details changed for Mr Martin Christopher Delve on 23 November 2009 | |
23 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
23 Nov 2009 | AD02 | Register inspection address has been changed | |
02 Sep 2009 | 288a | Director appointed frank standish | |
04 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
02 Dec 2008 | 363a | Return made up to 15/10/08; full list of members | |
10 Nov 2008 | 288c | Director's change of particulars / kathleen mccoy / 08/10/2008 | |
10 Nov 2008 | 288c | Director's change of particulars / martin delve / 08/10/2008 | |
08 Aug 2008 | 363a | Return made up to 15/10/07; full list of members | |
28 Apr 2008 | 288a | Secretary appointed frank standish | |
24 Apr 2008 | 288b | Appointment terminated secretary au cosec LIMITED | |
25 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
18 Jan 2008 | 395 | Particulars of mortgage/charge | |
08 Jan 2008 | 395 | Particulars of mortgage/charge | |
31 Dec 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
31 Dec 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
31 Dec 2007 | RESOLUTIONS |
Resolutions
|
|
19 Dec 2007 | AUD | Auditor's resignation | |
13 Dec 2007 | AUD | Auditor's resignation | |
14 Sep 2007 | 288b | Director resigned | |
14 Sep 2007 | 288a | New director appointed | |
21 Apr 2007 | AA | Full accounts made up to 13 June 2006 |