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W & H ENGINEERING LIMITED

Company number 03525887

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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)
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
22 Apr 2005 363s Return made up to 06/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2004 395 Particulars of mortgage/charge
01 Jun 2004 AA Accounts for a small company made up to 31 July 2003
13 Apr 2004 363s Return made up to 06/03/04; full list of members
11 Dec 2003 287 Registered office changed on 11/12/03 from: 57 southend road grays essex RM17 5NL
20 Jun 2003 AA Accounts for a small company made up to 31 July 2002
10 Mar 2003 363s Return made up to 06/03/03; full list of members
  • 363(287) ‐ Registered office changed on 10/03/03
09 Sep 2002 AAMD Amended accounts made up to 31 July 2001
19 Mar 2002 AA Accounts for a small company made up to 31 July 2001
14 Mar 2002 363s Return made up to 06/03/02; full list of members
18 Sep 2001 AA Accounts for a small company made up to 31 July 2000
18 Jul 2001 363a Return made up to 06/03/01; no change of members
22 Mar 2000 88(2)R Ad 06/04/99--------- £ si 12607@1=12607 £ ic 2/12609
22 Mar 2000 363s Return made up to 06/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2000 123 Nc inc already adjusted 06/04/99
15 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Mar 2000 AA Accounts for a small company made up to 31 July 1999
06 Jul 1999 363s Return made up to 06/03/99; full list of members
19 Dec 1998 395 Particulars of mortgage/charge
19 Dec 1998 395 Particulars of mortgage/charge
28 Sep 1998 288a New director appointed
28 Sep 1998 225 Accounting reference date extended from 31/03/99 to 31/07/99