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WHITCHURCH BRIDGE TWO LIMITED

Company number 03152721

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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)
02 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-02 GBP 12	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-02 GBP 12 - link opens in a new window - 8 pages (8 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 31/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 31/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 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 - 12 pages (12 pages)
02 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 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 - 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)
18 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 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 - 12 pages (12 pages)
01 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	CH01	Director's details changed for Geoffrey Rutherford Weir on 30 January 2010	View PDF Director's details changed for Geoffrey Rutherford Weir on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mr Charles Thomas Micklem on 30 January 2010	View PDF Director's details changed for Mr Charles Thomas Micklem on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mr Patrick Ian Fitzgerald on 30 January 2010	View PDF Director's details changed for Mr Patrick Ian Fitzgerald on 30 January 2010 - link opens in a new window - 2 pages (2 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)
17 Feb 2009	288a	Director appointed mr michael john beckley	View PDF Director appointed mr michael john beckley - link opens in a new window - 1 page (1 page)
17 Feb 2009	288a	Director appointed mr patrick ian fitzgerald	View PDF Director appointed mr patrick ian fitzgerald - link opens in a new window - 1 page (1 page)
16 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	288b	Appointment terminated director whitchurch bridge (holdings) LIMITED	View PDF Appointment terminated director whitchurch bridge (holdings) LIMITED - link opens in a new window - 1 page (1 page)
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)
01 Feb 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
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)

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