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W.H. DOHERTY (HOLDINGS) LIMITED

Company number 02588671

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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)
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
31 Aug 2011 AD01 Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham B16 9PN on 31 August 2011
07 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for James Frederick William Doherty on 2 December 2010
01 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Patrick James Mortimore Doherty on 24 March 2010
24 Mar 2010 CH01 Director's details changed for James Frederick William Doherty on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mrs Heide Doherty on 24 March 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 88(2) Ad 15/07/09\gbp si 30@1=30\gbp ic 500000/500030\
14 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2009 363a Return made up to 05/03/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
31 Mar 2008 363a Return made up to 05/03/08; full list of members
18 Sep 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 363s Return made up to 05/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2007 287 Registered office changed on 26/01/07 from: lode lane industrial estate solihull west midlands B91 2JY
10 Dec 2006 288b Director resigned
31 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
31 Mar 2006 363s Return made up to 05/03/06; full list of members