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WBH INDUSTRIES LIMITED

Company number 03132001

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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)
05 Dec 2003 363s Return made up to 22/11/03; full list of members
18 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
06 Dec 2002 363s Return made up to 22/11/02; full list of members
24 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Dec 2001 363s Return made up to 22/11/01; full list of members
26 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
20 Dec 2000 363s Return made up to 22/11/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 20/12/00
04 May 2000 AA Accounts for a small company made up to 31 December 1999
03 Feb 2000 288a New secretary appointed
21 Dec 1999 288b Director resigned
10 Dec 1999 363s Return made up to 29/11/99; full list of members
27 Jul 1999 AA Accounts for a small company made up to 31 December 1998
30 Dec 1998 363s Return made up to 29/11/98; no change of members
27 Oct 1998 AA Accounts for a small company made up to 31 December 1997
31 Dec 1997 AA Accounts for a small company made up to 31 December 1996
10 Dec 1997 363s Return made up to 29/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jan 1997 363s Return made up to 29/11/96; full list of members
  • 363(287) ‐ Registered office changed on 06/01/97
15 Jul 1996 224 Accounting reference date notified as 31/12
26 Jun 1996 88(2)R Ad 14/02/96-18/03/96 £ si 56250@1=56250 £ ic 2/56252
26 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1996 123 £ nc 1000/100000 01/12/95
26 Apr 1996 288 Secretary resigned
26 Apr 1996 288 New director appointed
26 Apr 1996 288 New secretary appointed;new director appointed
24 Jan 1996 288 New director appointed