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WSH GROUP LIMITED

Company number 04044505

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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 Nov 2009 AUD Auditor's resignation
30 Oct 2009 AUD Auditor's resignation
10 Aug 2009 363a Return made up to 01/08/09; full list of members
10 Aug 2009 353 Location of register of members
06 Jul 2009 AA Full accounts made up to 31 December 2008
11 Sep 2008 88(2) Amending 88(2)
11 Sep 2008 88(2) Amending 88(2)
11 Sep 2008 88(2) Amending 88(2)
01 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 01/08/08; full list of members
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2007 155(6)b Declaration of assistance for shares acquisition
27 Dec 2007 155(6)b Declaration of assistance for shares acquisition
27 Dec 2007 155(6)b Declaration of assistance for shares acquisition
27 Dec 2007 155(6)a Declaration of assistance for shares acquisition
27 Dec 2007 88(2)R Ad 14/12/07--------- £ si 10695@.01=106 £ ic 539960/540066
27 Dec 2007 88(2)R Ad 13/12/07--------- £ si 7130@.01=71 £ ic 539889/539960
27 Dec 2007 88(2)R Ad 14/12/07--------- £ si 7130@.01=71 £ ic 539818/539889
27 Dec 2007 288b Director resigned