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WHITCHURCH BRIDGE (HOLDINGS) LIMITED

Company number 03084798

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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)
27 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
06 Feb 2014	MR01	Registration of charge 030847980001	View PDF Registration of charge 030847980001 - link opens in a new window - 30 pages (30 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Security documents 31/10/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Security documents 31/10/2013 - link opens in a new window - 10 pages (10 pages)
28 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 - link opens in a new window - 12 pages (12 pages)
10 Oct 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
30 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
06 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
22 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
29 Jun 2011	CH01	Director's details changed for Geoffrey Rutherford Weir on 20 June 2011	View PDF Director's details changed for Geoffrey Rutherford Weir on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	CH03	Secretary's details changed for Geoffrey Rutherford Weir on 20 June 2011	View PDF Secretary's details changed for Geoffrey Rutherford Weir on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	CH03	Secretary's details changed for Geoffrey Rutherford Weir on 20 June 2011	View PDF Secretary's details changed for Geoffrey Rutherford Weir on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
20 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
11 Nov 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
21 Jul 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 21 pages (21 pages)
21 Oct 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
22 Jul 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 21 pages (21 pages)
14 Dec 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2007	363s	Return made up to 18/07/07; full list of members	View PDF Return made up to 18/07/07; full list of members - link opens in a new window - 11 pages (11 pages)
11 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
26 Jul 2006	363s	Return made up to 18/07/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/07/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
01 Mar 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 19 pages (19 pages)

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