WHCC2 LIMITED

Company number 03877206

Date	Type	Description	View / Download
22 Dec 2009	AD02	Register inspection address has been changed	(1 page)
25 Aug 2009	287	Registered office changed on 25/08/2009 from brook house 10 church terrace richmond upon thames surrey TW10 6SE	(1 page)
26 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
04 Dec 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
23 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Apr 2008	CERTNM	Company name changed warren house conference centre LIMITED\certificate issued on 14/04/08	(2 pages)
03 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
16 Nov 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
09 Nov 2007	AUD	Auditor's resignation	(1 page)
31 Aug 2007	AA	Accounts for a small company made up to 30 April 2006	(6 pages)
24 Jul 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
12 Dec 2006	363a	Return made up to 15/11/06; full list of members	(2 pages)
06 Dec 2005	363s	Return made up to 15/11/05; full list of members	(7 pages)
28 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 2005	AUD	Auditor's resignation	(1 page)
11 Oct 2005	287	Registered office changed on 11/10/05 from: 30 city road london EC1Y 2AB	(1 page)
11 Oct 2005	288a	New secretary appointed;new director appointed	(3 pages)
11 Oct 2005	353	Location of register of members	(1 page)
11 Oct 2005	288a	New director appointed	(4 pages)
11 Oct 2005	288b	Director resigned	(1 page)
11 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2005	288b	Director resigned	(1 page)
11 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	AA	Full accounts made up to 30 April 2005	(14 pages)