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WHAG

Company number 03294852

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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 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
29 Dec 2010 AP01 Appointment of Ms Elizabeth Mary Rustchynskyj as a director
21 Dec 2010 AP01 Appointment of Mrs Lisa Marie Mcburnie as a director
21 Dec 2010 AR01 Annual return made up to 20 December 2010 no member list
15 Nov 2010 AA Full accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 20 December 2009 no member list
24 Feb 2010 CH01 Director's details changed for Julie Herd on 23 December 2009
24 Feb 2010 CH01 Director's details changed for Khalida Parveen-Crossley on 23 December 2009
24 Feb 2010 CH01 Director's details changed for Mrs Janet Lloyd on 23 December 2009
24 Feb 2010 CH01 Director's details changed for Angela Oakley on 23 December 2009
15 Dec 2009 TM01 Termination of appointment of Lisa Smart as a director
25 Nov 2009 AA Full accounts made up to 31 March 2009
23 Apr 2009 MEM/ARTS Memorandum and Articles of Association
24 Dec 2008 288a Director appointed mrs janet lloyd
24 Dec 2008 363a Annual return made up to 20/12/08
22 Dec 2008 AA Full accounts made up to 31 March 2008
08 Apr 2008 288b Appointment terminated director marcela kenyon
01 Apr 2008 288b Appointment terminated secretary joyce haynes
20 Dec 2007 363a Annual return made up to 20/12/07
20 Dec 2007 287 Registered office changed on 20/12/07 from: walmsley house 131 manchester road rochdale ggreater manchester OL11 4JG
20 Dec 2007 288c Secretary's particulars changed
20 Dec 2007 288a New director appointed
19 Dec 2007 AA Full accounts made up to 31 March 2007
05 Jan 2007 288a New director appointed
21 Dec 2006 363a Annual return made up to 20/12/06