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WERNICK GROUP (HOLDINGS) LIMITED

Company number 03671447

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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)
07 Aug 2012	AP01	Appointment of Simon Mark Francis Doran as a director	View PDF Appointment of Simon Mark Francis Doran as a director - link opens in a new window - 3 pages (3 pages)
15 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
16 Apr 2012	CH01	Director's details changed for Lionel Rufus Wernick on 16 April 2012	View PDF Director's details changed for Lionel Rufus Wernick on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	CH01	Director's details changed for Mr David Mark Wernick on 16 April 2012	View PDF Director's details changed for Mr David Mark Wernick on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	CH03	Secretary's details changed for Stephen George Potter on 16 April 2012	View PDF Secretary's details changed for Stephen George Potter on 16 April 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition / master lease purchase/ lease purchase/composite guarantee agreements 15/06/2011	View PDF Resolutions RES13 ‐ Re acquisition / master lease purchase/ lease purchase/composite guarantee agreements 15/06/2011 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re facility / loan afgreements 31/05/2011	View PDF Resolutions RES13 ‐ Re facility / loan afgreements 31/05/2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)
02 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 35 pages (35 pages)
23 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	CH01	Director's details changed for Lionel Rufus Wernick on 1 November 2009	View PDF Director's details changed for Lionel Rufus Wernick on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
14 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 35 pages (35 pages)
20 Nov 2008	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 36 pages (36 pages)
28 Nov 2007	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 35 pages (35 pages)
28 Nov 2006	363s	Return made up to 20/11/06; full list of members	View PDF Return made up to 20/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 37 pages (37 pages)
02 Dec 2005	363s	Return made up to 20/11/05; full list of members	View PDF Return made up to 20/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 31 pages (31 pages)
24 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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WERNICK GROUP (HOLDINGS) LIMITED

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