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JWPH LIMITED

Company number 03751604

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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)
25 Oct 2002 288b Director resigned
11 Oct 2002 288a New secretary appointed
11 Oct 2002 288b Secretary resigned
12 Sep 2002 287 Registered office changed on 12/09/02 from: l rowland & co LTD dolydd road wrexham clwyd LL13 7TF
02 Jul 2002 AA Total exemption full accounts made up to 4 June 2001
02 Jul 2002 AA Total exemption full accounts made up to 31 January 2002
10 Jun 2002 225 Accounting reference date shortened from 04/06/02 to 31/01/02
16 Apr 2002 363s Return made up to 14/04/02; full list of members
31 May 2001 288c Director's particulars changed
18 Apr 2001 363s Return made up to 14/04/01; full list of members
18 Apr 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Apr 2001 AA Accounts for a small company made up to 4 June 2000
21 Jul 2000 403a Declaration of satisfaction of mortgage/charge
14 Jun 2000 AUD Auditor's resignation
14 Jun 2000 287 Registered office changed on 14/06/00 from: 17 high woodlands east ardsley wakefield west yorkshire WF3 2JH
14 Jun 2000 288b Secretary resigned;director resigned
14 Jun 2000 288b Director resigned
14 Jun 2000 288a New secretary appointed;new director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
07 Jun 2000 225 Accounting reference date extended from 30/04/00 to 04/06/00
23 May 2000 363s Return made up to 14/04/00; full list of members
04 Sep 1999 395 Particulars of mortgage/charge
29 Jul 1999 88(2)R Ad 22/06/99--------- £ si 999@1=999 £ ic 1/1000
21 Apr 1999 288b Secretary resigned