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WHBC NOMINEE SECRETARIES LIMITED

Company number 03620960

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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)
01 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
31 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
05 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
16 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
30 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
21 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
02 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
18 Sep 2009 363a Return made up to 24/08/09; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 31 August 2008
15 Sep 2008 363a Return made up to 24/08/08; full list of members
01 Aug 2008 288b Appointment terminated director timothy farley
25 Oct 2007 AA Accounts for a dormant company made up to 31 August 2007
11 Sep 2007 363a Return made up to 24/08/07; full list of members
02 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Secretary resigned
24 Nov 2006 AA Accounts for a dormant company made up to 31 August 2006
12 Sep 2006 363a Return made up to 24/08/06; full list of members
19 Jul 2006 288a New secretary appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Secretary resigned