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WILLHIRE GROUP LIMITED

Company number 02987694

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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)
24 May 2010 CH01 Director's details changed for Mr David Henderson on 30 April 2010
24 May 2010 CH03 Secretary's details changed for Mr David Henderson on 30 April 2010
13 Apr 2010 AP01 Appointment of Mr Christopher Muir as a director
13 Apr 2010 TM01 Termination of appointment of Philip Moorhouse as a director
23 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
12 May 2009 363a Return made up to 30/04/09; full list of members
13 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
13 May 2008 363a Return made up to 30/04/08; full list of members
08 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
08 Jan 2008 288c Director's particulars changed
07 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
21 May 2007 363a Return made up to 30/04/07; full list of members
29 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
20 Nov 2006 363s Return made up to 08/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2006 AUD Auditor's resignation
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
16 May 2006 225 Accounting reference date shortened from 31/12/06 to 30/04/06
15 Feb 2006 288a New secretary appointed
15 Feb 2006 287 Registered office changed on 15/02/06 from: 1 admiral way doxford international business park sunderland tyne& wear SR3 3XP
15 Feb 2006 288b Director resigned
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288b Director resigned
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed