Advanced company searchLink opens in new window

WILLHIRE GROUP LIMITED

Company number 02987694

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 1998 288a New director appointed
31 May 1998 287 Registered office changed on 31/05/98 from: the maltings barton mills suffolk IP28 6AB
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
10 Dec 1997 363s Return made up to 08/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 1997 AA Full group accounts made up to 30 September 1996
28 Nov 1996 363s Return made up to 08/11/96; full list of members
09 May 1996 288 New director appointed
15 Mar 1996 88(3) Particulars of contract relating to shares
15 Mar 1996 88(2)O Ad 15/12/95--------- £ si 200000@.01
11 Mar 1996 88(3) Particulars of contract relating to shares
11 Mar 1996 88(2)O Ad 15/12/95--------- £ si 16667@1
05 Mar 1996 AA Full accounts made up to 30 September 1995
05 Mar 1996 288 Secretary resigned
05 Mar 1996 288 New secretary appointed
09 Feb 1996 225(2) Accounting reference date shortened from 30/11 to 30/09
31 Jan 1996 88(2)P Ad 15/12/95--------- £ si 200000@.01=2000 £ ic 282568/284568
31 Jan 1996 88(2)P Ad 15/12/95--------- £ si 16667@1=16667 £ ic 265901/282568
28 Jan 1996 88(2)R Ad 15/12/95--------- £ si 60000@1=60000 £ ic 205901/265901
28 Jan 1996 88(2)R Ad 15/12/95--------- £ si 111111@1=111111 £ ic 94790/205901
28 Jan 1996 88(2)R Ad 15/12/95--------- £ si 488889@.01=4888 £ ic 89902/94790
28 Jan 1996 88(2)R Ad 15/12/95--------- £ si 89900@1=89900 £ ic 2/89902
28 Jan 1996 123 £ nc 293257/585515 15/12/95
28 Jan 1996 287 Registered office changed on 28/01/96 from: hulton house 161/166 fleet street london EC4A 2DY
28 Jan 1996 288 New director appointed
28 Jan 1996 288 New director appointed