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WHCC2 LIMITED

Company number 03877206

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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)
12 Jan 2005 363s Return made up to 15/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2004 AA Full accounts made up to 30 April 2004
09 Aug 2004 287 Registered office changed on 09/08/04 from: arram berlyn gardner 100 grays inn road london WC1X 8BY
10 Feb 2004 AA Full accounts made up to 30 April 2003
01 Dec 2003 363s Return made up to 15/11/03; full list of members
08 Jul 2003 288b Director resigned
22 Nov 2002 363s Return made up to 15/11/02; full list of members
06 Nov 2002 AA Full accounts made up to 30 April 2002
20 Nov 2001 363s Return made up to 15/11/01; full list of members
15 Oct 2001 395 Particulars of mortgage/charge
10 Oct 2001 MEM/ARTS Memorandum and Articles of Association
19 Sep 2001 88(2)R Ad 10/09/01--------- £ si 25@1=25 £ ic 970/995
07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2001 AA Full accounts made up to 30 April 2001
13 Dec 2000 363s Return made up to 15/11/00; full list of members
  • 363(287) ‐ Registered office changed on 13/12/00
13 Dec 2000 88(2)R Ad 06/03/00--------- £ si 968@1=968 £ ic 2/970
12 Dec 2000 288b Secretary resigned
12 Sep 2000 225 Accounting reference date extended from 30/11/00 to 30/04/01
26 May 2000 288a New director appointed
22 May 2000 288a New secretary appointed;new director appointed
22 May 2000 288a New director appointed
27 Mar 2000 CERTNM Company name changed le roi properties LIMITED\certificate issued on 28/03/00
17 Mar 2000 287 Registered office changed on 17/03/00 from: 6TH floor, holborn hall 100 grays inn road london WC1X 8BY
17 Mar 2000 288a New secretary appointed;new director appointed
17 Mar 2000 288a New director appointed