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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)
06 Jul 2001 288a New director appointed
30 May 2001 288a New director appointed
30 May 2001 288b Director resigned
11 Apr 2001 288c Director's particulars changed
19 Dec 2000 288c Director's particulars changed
13 Nov 2000 288a New director appointed
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
11 Sep 2000 AA Accounts for a dormant company made up to 31 August 2000
31 Aug 2000 363s Return made up to 24/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2000 288b Secretary resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
17 Aug 2000 288a New director appointed
14 Jul 2000 288a New director appointed
21 Apr 2000 288a New secretary appointed
24 Nov 1999 288a New director appointed
22 Nov 1999 288b Director resigned
08 Sep 1999 AA Accounts for a dormant company made up to 31 August 1999
08 Sep 1999 363s Return made up to 24/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
20 Aug 1999 288a New secretary appointed
20 Aug 1999 288b Secretary resigned
19 May 1999 288a New director appointed
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed