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WHS BUILDING SURVEYING LIMITED

Company number 04040290

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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)
16 Jan 2004 288a New director appointed
22 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Aug 2003 363s Return made up to 25/07/03; full list of members
  • 363(288) ‐ Director resigned
05 Aug 2002 363s Return made up to 25/07/02; full list of members
03 Apr 2002 AA Accounts for a small company made up to 31 December 2001
05 Sep 2001 363s Return made up to 25/07/01; full list of members
20 Sep 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 2000 123 £ nc 1000/1000000 31/07/00
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288b Director resigned
05 Sep 2000 288a New secretary appointed;new director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 287 Registered office changed on 05/09/00 from: 3RD floor 19 phipp street london EC2A 4NZ
04 Aug 2000 CERTNM Company name changed lakedean LIMITED\certificate issued on 07/08/00
25 Jul 2000 NEWINC Incorporation