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WPH LIMITED

Company number 02943720

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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)
08 Nov 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 88(2)R Ad 01/06/06--------- £ si 70@1
26 Jul 2006 363s Return made up to 29/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Oct 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
24 Aug 2005 363s Return made up to 29/06/05; full list of members
06 May 2005 288b Secretary resigned
06 May 2005 288a New secretary appointed
06 May 2005 287 Registered office changed on 06/05/05 from: northdown house chapel road, smallfield horley surrey RH6 9NW
12 Mar 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2004 88(2)R Ad 31/08/04--------- £ si 998@1=998 £ ic 3/1001
09 Nov 2004 122 Conve 31/08/04
09 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Aug 2004 363s Return made up to 29/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Jul 2003 363s Return made up to 29/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Sep 2002 395 Particulars of mortgage/charge
05 Jul 2002 363s Return made up to 29/06/02; full list of members
13 Jun 2002 395 Particulars of mortgage/charge
13 Jun 2002 395 Particulars of mortgage/charge
16 May 2002 403a Declaration of satisfaction of mortgage/charge