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WEBASTO HOLDINGS LIMITED

Company number 02581578

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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)
19 Oct 2009 CH03 Secretary's details changed for Kevin Roy Green on 19 October 2009
16 May 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 11/02/09; full list of members
05 Nov 2008 AUD Auditor's resignation
25 Jul 2008 288b Appointment terminated director david mortiboys
27 Jun 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 11/02/08; full list of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
15 Feb 2007 363a Return made up to 11/02/07; full list of members
17 Oct 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 288b Director resigned
13 Feb 2006 363a Return made up to 11/02/06; full list of members
13 Feb 2006 288b Director resigned
10 Oct 2005 AA Full accounts made up to 31 December 2004
25 Aug 2005 288a New director appointed
03 Aug 2005 288b Director resigned
23 Jun 2005 288b Director resigned
18 Apr 2005 288a New director appointed
13 Apr 2005 288b Director resigned
08 Mar 2005 288c Secretary's particulars changed
15 Feb 2005 363s Return made up to 11/02/05; full list of members
07 Oct 2004 AA Full accounts made up to 31 December 2003
05 Aug 2004 288a New director appointed
17 Feb 2004 363s Return made up to 11/02/04; full list of members
10 Dec 2003 288a New secretary appointed