WMH (NO. 1) LIMITED

Company number 02762585

Date	Type	Description	View / Download
14 Jul 2000	363(287)	Registered office changed on 14/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2000	363s	Return made up to 06/11/99; no change of members	(6 pages)
20 Apr 2000	363(287)	Registered office changed on 20/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
16 Dec 1999	288a	New secretary appointed	(2 pages)
16 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 1999	287	Registered office changed on 06/12/99 from: grant thornton house melton street euston square london NW1 2EP	(1 page)
06 Dec 1999	288b	Director resigned	(1 page)
06 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
06 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	225	Accounting reference date shortened from 30/09/00 to 19/11/99	(1 page)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
19 Nov 1998	363s	Return made up to 06/11/98; full list of members	(7 pages)
11 Sep 1998	287	Registered office changed on 11/09/98 from: c/o kpmg peat marwick peat house I commercial street bradford west yorkshire BD1 4AS	(1 page)
22 Jun 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
17 Nov 1997	363s	Return made up to 06/11/97; no change of members	(6 pages)
30 Jul 1997	AA	Full accounts made up to 30 September 1996	(9 pages)