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WITHERNSEA FACILITIES LIMITED

Company number 03360313

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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)
23 Jan 2008 288a New director appointed
14 Dec 2007 288a New director appointed
07 Dec 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 288c Secretary's particulars changed
23 Aug 2007 288c Secretary's particulars changed
06 Aug 2007 287 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
25 May 2007 363a Return made up to 23/05/07; full list of members
25 May 2007 353 Location of register of members
29 Mar 2007 288b Director resigned
29 Mar 2007 288b Secretary resigned
29 Mar 2007 288b Director resigned
14 Dec 2006 AUD Auditor's resignation
07 Dec 2006 288b Director resigned
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
20 Jun 2006 287 Registered office changed on 20/06/06 from: regal house, lower road chorleywood herts WD3 5LQ
14 Jun 2006 AA Full accounts made up to 30 November 2005
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New secretary appointed
23 May 2006 363s Return made up to 25/04/06; full list of members