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WHAT ON EARTH LIMITED

Company number 03628794

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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)
17 May 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 2,010
  • ANNOTATION Second filed SH01 was registered on 16/07/2012.
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 12
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2009 363a Return made up to 11/08/09; full list of members
20 Aug 2009 287 Registered office changed on 20/08/2009 from, moorgate house 7B station road west, oxted, surrey, RH8 9EE
29 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 287 Registered office changed on 31/03/2009 from, 16 south end, croydon, surrey, CR0 1DN
03 Oct 2008 363s Return made up to 11/08/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Sep 2007 363s Return made up to 11/08/07; no change of members
13 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Aug 2006 363s Return made up to 11/08/06; full list of members
30 Aug 2005 363s Return made up to 11/08/05; full list of members
14 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
20 Aug 2004 363s Return made up to 11/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
27 Sep 2003 363s Return made up to 22/08/03; full list of members
  • 363(287) ‐ Registered office changed on 27/09/03
  • 363(288) ‐ Director's particulars changed
23 Aug 2003 AA Total exemption full accounts made up to 31 December 2002