WHEREONEARTH LIMITED

Company number 03088920

Date	Type	Description	View / Download
25 Jun 2007	288a	New director appointed	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
12 Apr 2007	288c	Secretary's particulars changed	(1 page)
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 Oct 2006	363a	Return made up to 08/08/06; full list of members	(6 pages)
10 Oct 2006	190	Location of debenture register	(1 page)
19 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	(23 pages)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Nov 2005	288a	New secretary appointed	(2 pages)
28 Nov 2005	288b	Secretary resigned	(1 page)
25 Nov 2005	88(2)R	Ad 17/10/05--------- £ si 170000@.01=1700 £ ic 741216/742916	(2 pages)
25 Nov 2005	88(2)R	Ad 17/10/05--------- £ si 8112758@.01=81127 £ ic 660089/741216	(5 pages)
25 Nov 2005	88(2)R	Ad 17/10/05--------- £ si 250000@.01=2500 £ ic 657589/660089	(2 pages)
25 Nov 2005	88(2)R	Ad 17/10/05--------- £ si 13192612@.01=131926 £ ic 525663/657589	(2 pages)
22 Nov 2005	363s	Return made up to 08/08/05; full list of members	(16 pages)
18 Nov 2005	88(2)R	Ad 17/10/05--------- £ si 21725370@.01=217253 £ ic 308410/525663	(8 pages)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: ground floor mercury house triton court 14 finsbury square london EC2A 1BR	(1 page)