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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 Jun 2006 288c Director's particulars changed
01 Jun 2006 288c Secretary's particulars changed
01 Jun 2006 288c Secretary's particulars changed
22 Dec 2005 288a New secretary appointed
22 Dec 2005 288a New director appointed
22 Dec 2005 288b Secretary resigned
22 Dec 2005 288a New secretary appointed
07 Oct 2005 288b Director resigned
22 Sep 2005 288a New director appointed
22 Sep 2005 288b Director resigned
15 Sep 2005 288a New secretary appointed
15 Sep 2005 288b Secretary resigned
15 Sep 2005 AA Accounts for a dormant company made up to 31 August 2005
14 Sep 2005 363a Return made up to 24/08/05; full list of members
28 Jun 2005 288c Director's particulars changed
05 Apr 2005 AA Accounts for a dormant company made up to 31 August 2004
17 Dec 2004 288c Secretary's particulars changed;director's particulars changed
24 Sep 2004 363s Return made up to 24/08/04; full list of members
24 Sep 2004 288b Director resigned
12 Aug 2004 288b Secretary resigned
23 Jun 2004 288b Secretary resigned
23 Jun 2004 288a New secretary appointed
20 May 2004 288b Director resigned
19 Mar 2004 AA Accounts for a dormant company made up to 31 August 2003
26 Sep 2003 288b Director resigned